Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said to be the biggest online exchanger for cryptocurrencies in Belarus. The crypto...
Tag: Arrest
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms – Coinotizia
Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketee...
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms – Mining Bitcoin News
Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketee...
UK Foreign Office faced criticism for the arrest of crypto conference organizer –
The UK Foreign Office is facing a lot of criticism. The criticism is because of the failure of the UK Foreign Office in taking the organizer back from Saudi Arabia. The Foreign Office of the United Ki...
South African Police Arrest Two for Alleged $2 Million Crypto Fraud
The Hawks, a South African police unit, have arrested 57-year-old Zain Muhammed Valle and 25-year-old Michelle Bianca Bezuidenhout for an alleged R34 million (Approx. $2.1 million) cryptocurrency scam...
The arrest heard ’round the crypto world
Hey everyone, and welcome back to Chain Reaction. Last week, we discussed $4.5 billion in new crypto funds from a16z. This week, we’re talking about the arrest that has everyone in the NFT space...
Indian Police Arrest Man For $200,000 Crypto Fraud ⋆ ZyCrypto
Advertisement     Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1.55 crore (Appr $199,000...
BitMEX Co-founder Sentenced 2 Years’ Probation and 6 Months House Arrest
32 seconds ago | 2 mins read Editors News In June, there will be a hearing for Hayes co-founders who admitted guilt with Hayes. Hayes, Delo, and Reed have each been fined $10 million. After being conv...
Arthur Hayes Sentenced to Two Years’ Probation, Six Months House Arrest
Key Takeaways BitMEX co-founder Arthur Hayes has been sentenced to two years’ probation and six months of home detention by a federal court in New York. Hayes pled guilty in February to violating the ...
Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader – News Bitcoin News
Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest...
Hong Kong Police Arrest 25-Year-Old Man For $191,000 Cryptocurrency Fraud
Hong Kong police have arrested a 24-year-old man for allegedly piloting a cryptocurrency scam sometime last week, the South China Morning Post reported Wednesday. 24-Year-Old Man Steals 191k in Crypt...
Major Israeli FX affiliate understood to be arrested
Finance Magnates understands through unconfirmed reports that an as-yet-unnamed affiliate based in Israel has been arrested on suspicion of alleged money laundering. In a police raid believed to have ...
Jack Ma ‘Arrest’ and SEC’s DiDi Investigation Whack China Tech Stocks
Mainland traders will have a nasty shock on their hands when they return to their computer screens on Thursday after a long holiday. The Hong Kong market saw heavy selling here on Wednesday in Chinese...
Alibaba Shares Briefly Plunge On Arrest Report Of Person Named ‘Ma’ In Hangzhou
Signage displayed at the Alibaba Group Holding Ltd. headquarters in Hangzhou, China. Qilai Shen/Bloomberg Alibaba shares plunged as much as 9.4% in Tuesday morning trading in Hong Kong following a rep...
South Korean police arrest man who stole $165,000 from CatSle NFT
TL;DR Breakdown A 26-year-old man who allegedly defrauded nine investors of $165k arrested Two South Korean nationals have been arrested for allegedly stealing military secrets. Law enforcement offic...
Carlos Ghosn says he expects fair trial in France following arrest warrant
Carlos Ghosn, former Nissan chief executive officer, is in an ongoing legal battle amid allegations of financial misconduct. Bloomberg | Getty Images Carlos Ghosn has said he would receive a “fa...
France Reportedly Issues Arrest Warrant For Fugitive Car Magnate Carlos Ghosn
Topline France has issued an international arrest warrant for Carlos Ghosn, accusing the former Renault and Nissan CEO of taking Renault funds for personal use, the Wall Street Journal reported Thursd...
Police Arrest Four in India for Crypto Fraud, Confiscate $2 Million
Police authorities in the southern Indian city of Bangalore have arrested four people who were tied to a cryptocurrency ponzi scheme that operated through an app dubbed ShareHash. According to local ...
New York Lt. Gov. Benjamin Resigns After Arrest For Alleged Campaign Finance Fraud
Topline Brian Benjamin has resigned as lieutenant governor of New York, Gov. Kathy Hochul (D) said Tuesday afternoon, just hours after he was arrested and charged with fraudulently siphoning thousands...
Ex-U.N. Prosecutor Calls For International Arrest Warrant For Putin, Calls Him A War Criminal
Topline Carla Del Ponte, the former chief prosecutor for two U.N. war crimes tribunals, called for the International Criminal Court to issue an arrest warrant for Russian President Vladimir Putin, in ...
LAPD Was ‘Prepared’ To Immediately Arrest Will Smith After Oscars Slap, Says Producer Will Packer
Topline Los Angeles police officers were “prepared” to arrest Will Smith following his physical attack on comedian Chris Rock at Sunday’s Oscars ceremony, but Rock told police he did not want them to ...
LAPD was ‘prepared’ to arrest Will Smith after he slapped Chris Rock
Will Smith accepts the award for Best Actor in a Leading Role for “King Richard” onstage during the 94th Oscars at the Dolby Theatre in Hollywood, California on March 27, 2022. Robyn Beck ...
Nelson Mandela’s arrest warrant has been sold as NFT
NFT craze has been skyrocketing over the past few years. Last year we witnessed many digital art pieces being sold for millions of dollars. Besides art pieces, we have also seen other things like twee...
Nelson Mandela Arrest Warrant NFT Raises $130,000 At Auction
The prominence of Nelson Mandela as a symbol of South African democracy remains intact, as demonstrated by the sale of an NFT of his 60-year-old arrest warrant for $130,000. The proceeds from the NFT ...