Tag: Detain

Crypto

Moscow Authorities Detain A Brit For Consulting North Korea On Crypto

02/26/2023
Bitcoin Ethereum News

Join Our Telegram channel to stay up to date on breaking news coverage What – In a new development, the Moscow Bureau of Interpol arrested and detained a British citizen Christopher Emms for conspirac...

Finance

US Authorities Detain Mango Market Attacker 

01/24/2023
Bitcoin Ethereum News

The US Securities and Exchange Commission (SEC) arrested Avram Eisenberg On January 20, 2023, for attacking Mango Market by manipulating the platform’s native tokens and siphoning off $116 million in ...

Finance

Seoul court rejects prosecution’s move to detain Terraform Labs execs: Yonhap

12/02/2022
Bitcoin Ethereum News

The Seoul Southern District Court has dismissed the prosecutors’ warrants for arrest of several leading figures in Terraform Labs, according to South Korean news outlet Yonhap.  Prosecutor...

Finance

Latvian and Lithuanian Authorities Detain 108 People over Call Center Scam

04/01/2022
Bitcoin Ethereum News

Latvian State Police (Valsts policija) and the Lithuanian Police (Lietuvos Policija) have recently busted a multi-million-euro financial broker call center scam. According to the details provided by E...

Finance

Russian Police Detain Over 3,000 Anti-War Protesters, Human Rights Organization Says

02/26/2022
Bitcoin Ethereum News

Topline Russian police have detained at least 3,052 people protesting Russia’s invasion of Ukraine, the Russian human rights organization OVD-Info said Saturday, as Russians took to the streets in mor...