03-31-2025 
arrest
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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.
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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
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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
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29 May, 2019
LocalBitcoins trader sentenced to 21 months in prison
LocalBitcoins trader sentenced to 21 months in prison
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