Authorities in the Netherlands arrested a suspected developer of crypto mixing service Tornado Cash, mere days after the U.S. Treasury imposed sanctions on the company. The arrest was confirmed in a s...
Tag: Arrested
An Alleged Tornado Cash Developer Was Arrested. Are You Next?
The situation gets dicier when you move beyond the act of writing. “Without commenting on Tornado Cash specifically, acts like providing help to someone who wants to use the code, uploading a mixing s...
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a new press release by Fiscal Infor...
Tornado Cash: developer arrested in Amsterdam
It appears that Dutch authorities have arrested the developer of Tornado Cash in Amsterdam. Today, the 29-year-old will be brought before the investigating judge. Tornado Cash: Dutch authorities arres...
Alleged Developer of Tornado Cash Arrested In Netherlands
– Advertisement – Dutch police have detained a person accused of developing Tornado Cash. The Netherlands’ Fiscal Information and Investigation Service (FIOD) has just recently made an a...
Suspect Arrested In Murders Of 4 Muslim Men In Albuquerque, Police Say
Topline Police in Albuquerque have arrested a “primary suspect” in the killings of four Muslim men, the police chief of the New Mexico city said Tuesday. Muhammad Afzaal Hussain (above) is one of four...
Indian Student Arrested for Allegedly Using Crypto to Fund ISIS
Last week, a student in India was arrested for allegedly using cryptocurrencies to sponsor the activities of the Islamic State of Iraq and Syria (ISIS), a terrorist group. The crypto assets involved i...
Crypto insider trading: Arrested Indian brothers pleads innocent to allegations
Two Indian brothers have pleaded innocent to the insider trading charges leveled against them by U.S prosecutors. The brothers, Ishan Wahi, a former Coinbase Global Inc product manager, and Nikhil, we...
Open Sea NFT Executive Arrested for Financial Crimes
A former top executive with Open Sea – a leading distributor and designer of non-fungible tokens (NFTs) – has been arrested for crimes such as wire fraud, money laundering, and insider trading. Open S...
Former Coinbase Product Manager Arrested for Insider Crypto Trading
The blockchain industry has been facing heat for the past couple of years due to the confusion in law enforcement in the industry. Due to no real regulatory frameworks set in place for the sector, the...
Funding Rounds with Hashflow and Kucoin, European Central Bank Hikes Interest Rates, Coinbase’s Ex-employee Arrested for Insider Trading
Funding rounds continued as Hashflow raised $25 million, while Kucoin received a $10 million strategic investment. Ex Coinbase employee arrested for insider trading, while the ECB hikes interest rates...
Former Coinbase product manager arrested on insider trading charges
A former product manager at Coinbase, Ishan Wahi, was arrested Thursday on charges of wire fraud in connection to an insider trading scheme, according to a statement from the Department of Justice (DO...
Former Coinbase Employee Arrested in Connection with Crypto Insider Trading Tipping Scheme
The scheme, according to the Department of Justice (DOJ), ran from June 2021 to April 2022. Over the period, they profited from at least $1.5 million in illegal trades. The US Attorney’s Office for th...
Former Coinbase Staff Arrested In First Ever Fraud With Insider Trading
In a sensational announcement, the U.S. SEC on Friday charged three people in the first ever crypto insider trading scheme. A former Coinbase product manager had allegedly perpetrated the scheme befor...
Former Coinbase Staff Arrested by U.S Officials Over Insider Trading
Exchange News Traded cryptocurrencies making over $1 million in profits using illicit information. Accused shared info with his brother Nikhil Wahi and a friend, Sameer Ramini. Last week, the SEC and ...
Ex-Coinbase Product Manager Arrested For Partaking In An Insider Trading Scheme ⋆ ZyCrypto
Advertisement     A former employee of the American exchange, Coinbase, has been indicted for his part in an elaborate insider trading scheme in the crypto markets. Th...
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
“As used in this complaint, ‘crypto asset security’ refers to an asset that is issued and/or transferred using distributed ledger or blockchain technology – including, but not limite...
Democratic Lawmakers Arrested By Capitol Police At Abortion Rights Rally
Topline Over a dozen Democratic members of Congress were arrested in front of the Supreme Court on Tuesday during an abortion rights protest, marking the latest demonstration since the high court over...
Ohio Man Charged With Raping 10-Year-Old Girl Who Was Denied Abortion
Topline A man in Ohio was arrested Tuesday and charged with raping a 10-year-old girl who was impregnated and then denied an abortion under state law, forcing her to travel out of state, a case that g...
Crypto Criminal Gang Arrested by The Venezuelan Police.
A criminal gang by the name of, “Hackers from the East” stole crypto funds from the retirees. The criminal gang was operating in Maturin. They had also allegedly tricked the government into paying out...
India: arrested gang that was using cryptocurrencies
A gang of scammers who used to convert stolen funds into cryptocurrencies has been arrested in New Delhi, India. The scam in India that used cryptocurrencies To complete the deception, the scammers u...
Man Arrested For Trespassing At Taylor Swift’s Manhattan Apartment Building
Topline A man was arrested Friday night on stalking charges after he allegedly yelled over an intercom at Taylor Swift’s Manhattan apartment, harassing the singer and eventually breaking into the apar...
Two Virginia Men Arrested for Planning Bitcoin Robbery in NYC Home Two Virginia Men Arrested for Planning BTC robbery in NYC Home 2 Years Ago
US Federal authorities have arrested and charged two 21-year-old men in Virginia with planning a violent robbery of bitcoins worth millions of dollars. The duo had plotted to break into a family’s hom...
Philip Dilullo Arrested After Scamming Crypto Mining Company
Philip Joseph Dilullo – a 41-year-old man from Wilkes-Barre – has been accused of scamming a cryptocurrency company by selling its computation software to a competitor. Philip Is in Trouble In situati...
U.S. Service Member Arrested For Explosion On American Base In Syria
Topline A member of the U.S. Air Force was arrested in connection with an attack on an American base in Syria, the military said Tuesday, months after an explosion injured four U.S. personnel in easte...
Kenyan Students Arrested For Using Bitcoin In Money Laundering
– Advertisement – Kenyan Students Captured For Laundering Money In BTC. According to the Directorate of Criminal Investigations (DCI) in Kenya, a group of Kenyan students has been stealing...
Jeff Hardy Arrested On Suspicion Of DUI In Florida
Jeff Hardy was hit with his third DUI offense in 10 years. Credit: WWE.com Jeff Hardy’s demons rose their ugly heads yet again Monday as the troubled wrestling legend was arrested in Volusia County, F...
Why was the former Executive of NFT Marketplace OpenSea arrested?
Former executive at OpenSea was charged with some allegations that got him arrested and authorities seeking for further processes Recently a top former executive at OpenSea, a highly reputed and value...
OpenSea’s Former Head of Product Arrested and Charged in First NFT Insider Trading Case – crypto.news
Nathaniel Chastain, the former Head of Product of the leading Ethereum NFT marketplace OpenSea has been indicted by a grand jury on wire fraud and money laundering charges. Nate Chastain Indicted for ...
How This Father And Son Were Arrested For Running A Drug Business With Bitcoin
Per a report from the U.S. Department of Justice, two individuals were sentenced to jail for running a money laundry and marijuana business using Bitcoin. The individuals were identified as Kenneth Wa...
Desperate LUNA Investor Arrested, New Terra Network Announced, Davos Blockchain Talk, and More — Bitcoin.com News Week in Review – Coinotizia
From a desperate investor’s ill-advised visit to Terra co-founder Do Kwon’s house resulting in an arrest, the announcement of a new Terra network, and blockchain talk at Davos, to predictions of U.S. ...