Tag: Arrests

Federal authorities arrested three people in California for allegedly laundering over $13 million from victims of crypto funding scams referred ...

Thai police arrested seven people, together with six officers, for allegedly staging a pretend arrest and extorting 165,000 USDT from ...

Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry system fraud In January, the ...

Europol and a number of international locations have taken a major step towards the infamous Lockbit ransomware group with 4 ...

US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered ...

Roger Ver, a outstanding early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Division of ...

UK police now have powers to grab, freeze or destroy prison crypto holdings. It follows new laws that comes into ...

Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On ...

A Nigerian parliamentary committee is looking for the arrest of Binance’s executives for allegedly enabling a slew of economic crimes ...

Every of the accused males has been arrested by the Federal Bureau of Investigation and faces 4 felony costs in ...