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Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
46 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
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Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
260 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
SEC Files Lawsuit Against Celsius Network, Alex Mashinskyarchive.ph/2023.07.13-124316/https://www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky
45 sats \ 2 comments \ @lpop4254 13 Jul 2023 bitcoin
Rumble CEO flees Europe after Pavel Durov’s arrestx.com/bitcoinnewscom/status/1827787052236366296
508 sats \ 9 comments \ @Rsync25 25 Aug 2024 news
Celsius CEO resigns in the middle of bankruptcy proceedingswww.cnbc.com/2022/09/27/celsius-ceo-resigns-in-the-middle-of-bankruptcy-proceedings.html
56 sats \ 3 comments \ @cryptocoin 27 Sep 2022 bitcoin
Former Coinbase support agent arrested for helping hackerswww.bleepingcomputer.com/news/security/former-coinbase-support-agent-arrested-for-helping-hackers/
146 sats \ 1 comment \ @winteryeti 30 Dec 2025 Politics_And_Law
Former Federal Reserve advisor arrested for espionagex.com/bnonews/status/1885439619405169017
346 sats \ 8 comments \ @Arceris 31 Jan 2025 Politics_And_Law
France Extends Detention Of Telegram CEO Pavel Durov For "Questioning"www.zerohedge.com/geopolitical/france-extends-detention-telegram-ceo-pavel-durov-questioning
1085 sats \ 25 comments \ @siggy47 26 Aug 2024 news
Former OpenSea exec arrested and charged with insider trading of NFTs – TechCrunchtechcrunch.com/2022/06/01/former-opensea-exec-arrested-and-charged-with-insider-trading-of-nfts/
103 sats \ 0 comments \ @mf 7 Jun 2022 bitcoin
Telegram CEO Pavel Durov arrested at French airport: Here’s why | Mintwww.livemint.com/companies/people/telegram-ceo-pavel-durov-arrested-at-french-airport-11724549778532.html
112 sats \ 1 comment \ @Cowboy 25 Aug 2024 news freebie
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
402 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
Former Prince Andrew arrested following Epstein files revelationswww.nbcnews.com/world/united-kingdom/former-prince-andrew-arrested-epstein-files-revelations-rcna259691
574 sats \ 13 comments \ @StillStackinAfterAllTheseYears 19 Feb news
Telegram will start moderating private chats after CEO’s arrestwww.theverge.com/2024/9/5/24237254/telegram-pavel-durov-arrest-private-chats-moderation-policy-change
2507 sats \ 31 comments \ @StillStackinAfterAllTheseYears 6 Sep 2024 privacy
Pavel Durov, co-founder of Telegram, arrested in Francex.com/sentdefender/status/1827453251442073636
2790 sats \ 74 comments \ @taxd 24 Aug 2024 privacy
Telegram Founder & CEO Pavel Durov arrested in France.
52 sats \ 0 comments \ @DailyNews 25 Aug 2024 news freebie
BUSTED: Israel Orchestrated Telegram CEO Pavel Durov’s Arrestthepeoplesvoice.tv/busted-israel-orchestrated-telegram-ceo-pavel-durovs-arrest/
69 sats \ 1 comment \ @M_affirmed 31 Aug 2024 conspiracy
Maduro's bitcoin guy, Alex Saab, arrested in VZ. Operation was "in tandem" w/FBIwww.reuters.com/world/americas/venezuelan-official-saab-formerly-held-us-arrested-again-colombian-media-2026-02-04/
643 sats \ 9 comments \ @cryptocoin 4 Feb bitcoin
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
743 sats \ 1 comment \ @nym 14 Nov 2024 news
Russia-France tensions flare following Telegram CEO's arrest: reportswww.theblock.co/post/312968/russia-france-tensions-flare-following-telegram-ceos-arrest-reports
203 sats \ 1 comment \ @Rsync25 25 Aug 2024 news
Photos show 3AC co-founder Su Zhu's arrest in Singaporewww.theblock.co/post/255133/photos-show-the-moment-3ac-co-founder-su-zhu-was-arrested-in-singapore
510 sats \ 0 comments \ @lpop4254 6 Oct 2023 bitcoin