Tagged: arrest

July 29, 2026 @ 5:49 pm By Omar Faridi  |  

Russia’s Federal Security Service has formally accused Pavel Durov, the founder of the popular messaging platform Telegram, of facilitating terrorist activities and has issued an international arrest warrant for him. On July 29, 2026, the FSB announced that Durov, who heads Telegram’s administration, faces charges… Read More

August 7, 2023 @ 8:56 am By Omar Faridi  |  

Digital currency exchange Huobi has reportedly seen total outflows of over $73 million during the last week, a time period in which a few of the firm’s executives were taken into police custody by authorities in China. Huobi operates one of the largest crypto exchanges… Read More

April 3, 2020 @ 3:57 pm By Samantha Hurst  |  

The U.S. Federal Bureau of Investigation (FBI) reportedly arrested Russian rapper Maxim Boyko for cryptocurrency laundering. According to the Moscow Times, Boyok was arrested at a Miami condo this past weekend. The Affidavit submitted to support Boyko’s arrest revealed that the rapper “knowingly and intentionally conspire… Read More