In brief Posts on various social media account show Morgan had an active New York social life. She is an aspiring rapper and a Forbes contributor. The crypto world is buzzing over the news that the Ju...
Tag: Arrested
US Seizes 94,636 Bitcoin From 2016 Bitfinex Hack in ‘Largest Crypto Seizure to Date’ — 2 People Arrested – Exchanges Bitcoin News
The U.S. Department of Justice (DOJ) has announced the seizure of 94,636 bitcoins directly linked to the 2016 hack of the cryptocurrency exchange Bitfinex. This is the DOJ’s “largest cryptocurrency se...
Bitfinex Thieves Arrested, $3.6 Billion Bitcoin Seized – Trustnodes
The US Justice Department has announced the arrest of two individuals for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, one of the biggest and oldes...
60-Year-Old Woman Arrested over €1 Million Crypto Scam
Alex Dovbnya An elderly woman has been arrested in Ireland over a cryptocurrency scam While elderly people often become the main targets of cryptocurrency fraudsters, they could also appear on the oth...
Police Officer In India arrested for kidnapping crypto trader
A police officer in India has been arrested for kidnapping a local crypto trader to get a bitcoin ransom worth $40 million. Cryptocurrency trader Vijay Naik was the victim of the kidnap by a police o...
Four Arrested, 50 Detained in Israeli Police Forex Raid
Four people have been arrested and 50 people detained after Israeli cyber unit Lahav 433 raided an as-yet-unnamed forex company office in the city of Nazareth. The four managers, all Nazareth resident...
Nearly 8,000 Arrested, Dozens Dead In Kazakhstan As Officials Blame Terrorists For Violent Unrest
Topline Nearly 8,000 people were arrested and dozens died throughout Kazakhstan last week, government officials announced Monday, following a security crackdown amid anti-government protests and waves...
Man Behind 29000 Bitcoin Ponzi Scam is Arrested in Brazil
Johann Steynberg, a South African known for running the multi-million dollar Ponzi scam Mirror Trading International (MTI), was recently arrested in Brazil. This would be yet another large-scale arres...
CEO of Crypto-Ponzi Scheme Mirror Trading International Arrested In Brazil
Nowhere to hide for Johann Steynberg as his identity is unmasked in Brazilian province, and he is now in police custody for cheating thousands of investors in South Africa and abroad. Military police ...
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil – Regulation Bitcoin News
Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The arrest, which took place in the count...
Samtrade FX Faces Probe in Singapore, 3 Men Arrested
The online trading platform, Samtrade FX is facing an investigation in Singapore under the suspension of irregular trading activities, the Singapore Police Force and Monetary Authority of Singapore (M...