The United States Department of Justice (DOJ) has arrested three Miami men who were allegedly involved in a scheme to steal millions of dollars in cryptocurrencies from an undisclosed crypto exchange ...
Tag: Arrests
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France – Bitcoin News
Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money came from government grants for b...
Tornado DAO Grapples With Arrests as Discord, Governance Forum Go Dark
The Discord server and Tornado DAO governance forum linked to the recently sanctioned crypto mixing service Tornado Cash appear to have been disabled. Tornado Cash is an Ethereum-centric mixing tool w...
Dutch Police Arrest Alleged Tornado Cash Dev, More Arrests ‘Not Ruled Out’: Financial Crimes Unit
The Netherlands Crime Agency (FIOD) today announced it had arrested a “suspected developer” of Tornado Cash, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On ...
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam – Bitcoin News
According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum...
Netherlands Arrests Suspected Tornado Cash Developer
Netherlands’ financial crimes investigator says it has arrested a suspected Tornado Cash developer in Amsterdam The US Treasury sanctioned dozens of blockchain addresses with ties to the crypto mixer ...
Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Key Takeaways Dutch authorities have detained a 29-year-old “suspected developer” of Tornado Cash in Amsterdam. The Fiscal Information and Investigation Service published a statement sayin...
South Korea double downs on crypto regulation, arrests 3 people over illegal trading biz
South Korea’s Financial Services Commission (FSC) will hasten the process of reviewing the current bills on crypto regulation, South Korea’s Edaily reported on Aug. 11. FSC chairman Kim Joo-Hyun told ...
Arrests Made Relating to Three Crypto Fraud Cases
Several individuals have been arrested on charges relating to three separate instances of crypto fraud, one of which may have involved the largest non-fungible token (NFT) scam to date. As much as $13...
Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The popular crypto influence...
FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison – Regulation Bitcoin News
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a family’s home in the middle of the night” to steal bitcoin worth tens of millions of ...
Police Who Don’t Confirm ‘Right To Remain Silent’ When Making Arrests Can’t Be Sued, Supreme Court Rules
Topline Criminal suspects now have less legal recourse if police officers fail to read them their Miranda rights—that they have the “right to remain silent” and to an attorney—as the Supreme Court rul...
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC – Regulation Bitcoin News
Two Kenyan students accused of hacking credit cards and using the ill-gotten funds to buy bitcoin have been arrested by the Directorate of Criminal Investigations, a statement from the law enforcement...
US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’ – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplace Opensea in what the department called the “first-ever digital asset insider trading scheme.” DOJ I...
Bangkok Police Arrests Six Men for Cryptocurrency Scam
The Nation Thailand on Tuesday disclosed that the Police Cyber Taskforce (PCT) of Bangkok has arrested six Taiwanese men for allegedly engaging in cryptocurrency fraud. According to the report, the s...
DOJ Arrests Iraqi Man For Alleged Plot To Assassinate George W. Bush
Topline An Iraqi citizen living in Ohio was arrested Tuesday and charged with participating in a plot to assassinate former President George W. Bush, the Department of Justice announced, after a feder...
FBI Arrests CEO of NY-Based Crypto Platform for Alleged Fraudulent Scheme
Key Insights: The CEO of a crypto and forex trading platform is charged with a fraudulent scheme. Eddy Alexandre promised 5% weekly returns for its investors. The case is being handled by the Office’s...
FBI Arrests NY Crypto Platform EminiFX CEO for Alleged Fraud
Slumping cryptocurrencies have not only had to deal with plummeting values lately, but authorities are uncovering more and more crypto crimes that are adding to the industry’s bad name. U.S. tax...
South Korea Arrests Two Men Paid in Crypto to Spy for North Korea
South Korean police have arrested two men, an army captain and a businessman who runs a digital asset company, for allegedly stealing military secrets for a suspected Pyongyang spy who paid them in cr...
Russia Arrests Opposition Politician Vladimir Kara-Murza, Colleague Says
Topline Russian opposition politician Vladimir Kara-Murza—who previously survived two suspected poisonings in Russia—was arrested near his home in Moscow, another opposition figure said Monday, the sa...
Litecoin price analysis: Bearish momentum arrests price function at $112. What’s next for LTC?
TL;DR Breakdown The Litecoin price analysis is bearish. Support for LTC/USD is present at $111.3. Next, resistance is present at $114. The Litecoin price analysis shows a bearish trend for today. The ...
US DOJ Arrests Two Men on Charges of $1.1 Million NFT Fraud
The United States Department of Justice (DOJ) on Thursday announced it has arrested and charged two men, Ethan Nguyen and Andre Llacuna, for alleged involvement in $1.1 million wire fraud and money la...
Chinese Police Arrests Masterminds, Seizes $8.46M in Crypto Connected to Online Pyramid Scheme
Chinese police officers, specifically those operating from the Pingchuan Branch of the Public Security Bureau of Baiyin City, Gansu Province have cracked a case involving a pyramid scheme that was bui...
UK Seizes First NFTs in $2 Million Fraud Crackdown — Arrests 3 People – Regulation Bitcoin News
The U.K.’s. HM Revenue & Customs (HMRC) has made its first non-fungible token (NFT) seizure. British authorities also seized some crypto and arrested three people in a fraud case involving 250 all...
The Bitfinex Hack Arrests and $3.6B in Recovered Bitcoin: What We Still Don’t Know
On February 8, the Department of Justice (DOJ) announced the arrest of Ilya Lichtenstein and Heather Morgan on charges of conspiracy to launder cryptocurrency stolen during the 2016 Bitfinex hack, and...
U.S. Cracks One Of The Biggest Crypto Heists, Arrests Couple For Laundering $4.5 Billion In Bitcoin
The US Justice Department has cracked one of the biggest cryptocurrency heists worth a staggering $3.6 billion in bitcoin tied to the 2016 hack of digital currency exchange Bitfinex. In addition, the ...
2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized$3.6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange Bitfinex...