Five people have been arrested in connection with last week’s kidnapping and assault of four Americans…
Tag: Arrests
France arrests a duo involved in Platypus attack, details inside
French police have arrested two people in connection with an attack on the decentralized finance (DeFi)…
Europol arrests 5 Bitzlato senior executives
European Union police agency (Europol) said it arrested five senior executives of the sanctioned Bitzlato exchange.…
United States DoJ arrests founder of crypto exchange Bitzlato
The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was…
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner – Exchanges Bitcoin News
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down…
European Agency arrests 15 people and seized 1Mn USD worth crypto assets
The European Union Agency for Law Enforcement Cooperation (Europol) made an announcement about striking on online…
Europol Arrests 15 in Massive Cryptocurrency Scam Crackdown: $1 Million Seized
On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had…
Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center…
US Arrests ‘Mutant Ape Planet’ NFT Creator in $3M ‘Rug Pull’ Scheme to Defraud Crypto Investors – Regulation Bitcoin News
The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs)…
DOJ Arrests 24-Year Old in an Alleged NFT Fraud
With the increasing number of fraudulent acts in the NFT market, no one can vouch for…
Iran Arrests Famous Actress Who Called Execution ‘Disgrace To Humanity’
Topline Iranian authorities have arrested actress Taraneh Alidoosti, the star of the 2016 Oscar-Award-winning film “The…
China Arrests 63 Gang Members For Laundering $1.7B With Crypto
Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion)…
U.S. Arrests Lockerbie Bombing Suspect 34 Years After Deadly Scottish Plane Attack
Topline The FBI has arrested a Libyan man accused of making the bomb that killed 270…
China Arrests 63 For Laundering $1.7B With Crypto
Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion)…
FBI Arrests Crypto Founder For Stealing $1Mn, Used It On Parties
The former chief technology officer and co-founder of Blockparty, a blockchain events startup, has been arrested…
FBI arrests blockchain startup CTO for allegedly stealing over $1 million
U.S. authorities have arrested the former chief technology officer and co-founder of Blockparty, a blockchain events…
Germany Arrests 25 Far-Right Terror Suspects—They Were Influenced By QAnon And Plotting To Overthrow Government
Topline German police on Wednesday arrested 25 people suspected of being involved in a far-right terror…
U.K. police arrests 100 criminals using Bitcoin records – crypto.news
The UK Metropolitan police arrested about 100 cyber criminals involved in a £50 million worldwide ‘bank…
UK’s ‘biggest ever’ scam leads to 100 arrests after police track bitcoin records
More than 100 people were arrested in what the London’s Metropolitan Police calls “the UK’s biggest…
Estonian Police Arrests Two Scammers In $575 Million Scheme
The crypto industry has seen massive growth in recent years. And since the mainstream adoption accelerated,…
Ripple price analysis: Bearish momentum arrests price function at $0.464. What’s next for XRP?
Ripple price analysis shows a bearish trend for today. The bears have taken over the price…
South Korea tightens circle on Do Kwon, arrests his aide
Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and…
China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the…
China arrests 93 people suspected of laundering 40B RMB via crypto
China’s Hengyang County Public Security Bureau arrested 93 suspects involved in laundering 40 billion RMB via…
Arrests At Border Will Set New Record In 2022—Driven By Surge From Distant Countries
Topline Arrests at the southern border will set new records this year, a trend driven partly…
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and…
China Arrests Hundreds in Nation’s Biggest-Ever Bank Fraud Probe
(Bloomberg) — China arrested hundreds of people allegedly involved in the nation’s largest ever bank fraud…
Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down
The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital…
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators – Coinotizia
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the…
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators – Exchanges Bitcoin News
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the…
Taliban bans crypto in Afghanistan and arrests defiant crypto dealers
The Taliban has seized virtually all of Afghanistan. The Taliban reentered power last year as American…
Afghanistan Shuts 16 Crypto Exchanges, Arrests Staff: Report
Locals involved with crypto exchanges across Herat were reportedly arrested and their shops closed Afghanistan’s Taliban-led…