Topline A 33-year-old man was arrested Sunday evening at Boston Logan International Airport after authorities said he tried to open an emergency exit door during a United Airlines flight from Los Ange...
Tag: Arrested
35 Arrested After Protests At Atlanta’s ‘Cop City’
Topline Atlanta police arrested 35 people Sunday after protesters allegedly entered the construction site of a police training center on the city’s outskirts and set fire to construction amid on...
Estonian Pair Arrested for Running $500 Million Crypto Scam
Two 37-year-old Estonian citizens named Sergei Potapenko and Ivan Turogin have been arrested after potentially defrauding hundreds of thousands of people in an alleged crypto scheme. The money lost at...
NFT designer arrested for allegedly evading crypto tax in Israel
A prominent designer based in Tel Aviv was arrested on Sunday by Israeli authorities for allegedly failing to disclose cryptocurrency earnings in tax reports, according to the Jerusalem Post. Ben Benh...
Avraham Eisenberg Arrested for Mango Markets Crypto Scam
Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a New York City courtroom after allegedly invoking a crypto fraud scheme that cost investors more than $110 million. Avraham Eise...
Two suspects have been arrested by the French police in connection with Platypus
According to the authorities in the area, the French police have made two arrests in connection with the 9.1 million euro cryptocurrency heist that was perpetrated by Platypus, and they have also repo...
Victoria Jacobs Arrested for Funding Terrorists with Crypto
A woman living in New York City is being accused of using crypto to fund a terrorist organization in Syria. 43-year-old Victoria Jacobs – who also operates under the alias Bakhrom Talipov – is now bei...
Ozy CEO Carlos Watson arrested and charged with fraud and identity theft
Carlos Watson, the founder and CEO of Ozy Media, has been arrested in New York and charged with two counts of fraud and one count of identity theft. The Wall Street Journal first reported news of his ...
Ozy Media CEO Carlos Watson Arrested On Fraud Charges
Topline Authorities arrested Ozy Media CEO Carlos Watson on Thursday, the Wall Street Journal and New York Times reported, nearly two years after his media startup burst into flames amid fraud accusat...
Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia – Bitcoin News
A British national wanted with a red notice from Interpol for consulting North Korea on cryptocurrencies has been detained in Moscow. U.S. authorities allege that the man helped the regime in Pyongyan...
British citizen who helped North Korea evade US sanctions via crypto arrested in Moscow
Ad British national Christopher Douglas Emms — wanted by the FBI for allegedly helping the North Korean government evade U.S. sanctions via crypto — was arrested in Moscow by the Russian bureau of Int...
Suspect Arrested In Two Shootings Outside Los Angeles Synagogue
Topline Police in Los Angeles arrested a suspect believed to have shot two people in separate shootings this week outside a synagogue in a Jewish neighborhood in West Los Angeles, which police are inv...
A tech founder who didn’t pay employees for months but bought a $16 million private jet has been arrested
Chris Kirchner (far left) stands next to Viktor Hovland of Norway who holds his trophy at the Slync.io Dubai Desert Classic at Emirates Golf Club on January 30, 2022 in Dubai, United Arab Emirates. Fo...
Here’s Why Netflix Is Removing All 5 Seasons Of ‘Arrested Development’
Arrested Development is leaving Netflix Credit: Netflix Netflix is removing Arrested Development from its streaming catalog in one month according to a notice the streaming giant has placed on the sho...
Russian Crypto Executive Anatoly Legkodymov Arrested in Miami
Russian national Anatoly Legkodymov – the founder of a China-based cryptocurrency exchange who was believed to have been living in China for the past several years – was recently arrested while residi...
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report – Exchanges Bitcoin News
Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency exchange Bitzlato. The man, who recently promised to restore the platform’s operations from Russia, was deta...
Neo-Nazi Leader Arrested In Alleged Plot To Attack Power Plants
Topline Federal authorities have arrested and charged two people with allegedly conspiring to destroy energy facilities in a plot prosecutors say was racially motivated, following a string of apparent...
24-Year-Old Arrested In Connection With Dallas Zoo Monkey Theft
Topline Dallas Police on Thursday arrested a 24-year-old man for allegedly stealing two emperor tamarin monkeys from the Dallas Zoo, the police announced on Friday, following an unusual disappearance ...
Bitzlato CEO arrested by Spanish police: Report
According to a Feb. 2 report by Turkish news agency Anadolu, Spanish authorities have arrested the CEO of Hong Kong cryptocurrency exchange Bitzlato, as well a sales executive and itsmarketing directo...
Exchange CEO arrested in fraud allegations – Cryptopolitan
Authorities have arrested Crypto Exchange Bitzlato CEO for crimes related to fraudulent activities. In the published statement, the exchange CEO also doubles as the sales executive and director of the...
Bithumb owner arrested over embezzlement charges in South Korea
Kang Jong-hyun, the suspected owner of South Korea’s largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his company and...
Bithumb Owner Arrested Over Alleged $50 Million Embezzlement Charges
According to local media reports, the owner of South Korea’s largest cryptocurrency exchange, Bithumb, was arrested in the country on Thursday on accusations of alleged embezzlement and stock manipula...
Bithumb Owner Kang Arrested In South Korea Over Embezzlement
Kang Jong-hyun, the purported de-facto proprietor of the local bitcoin exchange known as Bithumb, was taken into custody by South Korean authorities on allegations of stock manipulation and embezzleme...
Bithumb’s Owner Arrested on Charges of Price Manipulation (Report)
South Korean law enforcement agents have reportedly arrested Kang Jong-hyun – the owner of the leading cryptocurrency exchange Bithumb. Prosecutors claim he had manipulated stock prices and embezzled...
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says – Exchanges Bitcoin News
European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds proc...
Bitzlato management arrested in global crackdown
Bitzlato’s management team was arrested during an international law enforcement operation. According to an announcement by Europol, French and American law enforcement have carried out an internationa...
Founder of Crypto Exchange Bitzlato Arrested
The United States Treasury Department and Department of Justice (DOJ) today announced that they have arrested the founder and majority owner of crypto exchange Bitzlato and have shut down the exchange...
Suspect Behind $100 Million N.J. Deli Scheme Arrested In Thailand
Topline A man accused of taking part in a scheme that briefly made a small New Jersey deli worth $100 million on paper has been arrested in Thailand, according to multiple reports, and will now face f...