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arrest

Ex-Vipstar exec linked to alleged large scale crypto fraud in Japan
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2 February, 2020

Ex-Vipstar exec linked to alleged large scale crypto fraud in Japan

Authorities in Japan arrested two people accused of defrauding an IT firm of around JPY78 million (US$712,000) worth of cryptocurrency.
Ex-Bitmain staff, now MicroBT CEO, arrested over alleged IP dispute
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11 November, 2019

Ex-Bitmain staff, now MicroBT CEO, arrested over alleged IP dispute

Ex-Bitmain staff, now MicroBT CEO, arrested over alleged IP dispute
6 arrested in UK, Netherlands over $27M crypto theft
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26 June, 2019

6 arrested in UK, Netherlands over $27M crypto theft

Six arrested in the UK and Netherlands over theft of $27 million in crypto
LocalBitcoins trader sentenced to 21 months in prison
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29 May, 2019

LocalBitcoins trader sentenced to 21 months in prison

LocalBitcoins trader sentenced to 21 months in prison