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Arrest

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Markets
South africa
Former Monero Maintainer ‘Fluffypony’ Arrested and to Be Extradited for Non-Crypto Crimes
Riccardo Spagni, who was arrested in Tennessee, will be extradited to South Africa to face fraud charges.
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By Cheyenne Ligon
Aug 2, 2021 at 9:07 p.m. UTC
Aug 2, 2021
South AfricaArrestMoneroRiccardo Spagni
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Markets
Canada
Security Token Startup Founder Arrested on Sexual Assault Charges, Toronto Police Say
Trevor Koverko resigned from the CEO role at Polymath on Feb. 8, his co-founder and interim successor said. He was arrested March 14, police said.
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By Nikhilesh De
Mar 31, 2021 at 8:00 p.m. UTC
Mar 31, 2021
CanadaArrestSecurity TokensPolymath
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Markets
Bitcoin mining
Chinese Police Arrest Crypto Miner for Power Theft
Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.
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By Madeline Meng Shi
Jun 25, 2018 at 12:00 a.m. UTC
Jun 25, 2018
Bitcoin MiningChinaNewsArrest
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Markets
Arizona
Federal Agents Raid Home of Arizona Bitcoin Trader
An Arizona resident was arrested this week, with reports suggesting his cryptocurrency activities are now being scrutinized by local police.
police-arrest
By Stan Higgins
Apr 27, 2017 at 6:37 p.m. UTC
Apr 27, 2017
ArizonaNewsArrest
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Markets
Crime
Lawyer Arrested in Attempt to Sell Confidential Complaint for Bitcoin
A lawyer for a major US lobbying firm has been arrested and charged after trying to sell a sealed complaint in exchange for bitcoin.
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By Stan Higgins
Feb 9, 2017 at 7:40 p.m. UTC
Feb 9, 2017
CrimeFBINewsArrest
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Markets
Japan
Police Arrest Japanese Man Who Bought Bitcoin With Stolen Funds
Tokyo police have arrested a man accused of buying bitcoin with stolen money.
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By Stan Higgins
Nov 3, 2016 at 6:01 p.m. UTC
Nov 3, 2016
JapanTokyoNewsArrestPolice