Thailand Arrests Police Officers Accused of Staging Fake Interrogation to Extort 165,000 USDT
Thai police arrested seven people, together with six officers, for allegedly staging a pretend arrest and extorting 165,000 USDT from ...
Tag: Arrests
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry system fraud In January, the ...
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Europol and a number of international locations have taken a major step towards the infamous Lockbit ransomware group with 4 ...
US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered ...
DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
Roger Ver, a outstanding early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Division of ...
UK authorises police to seize illicit crypto without arrests
UK police now have powers to grab, freeze or destroy prison crypto holdings. It follows new laws that comes into ...
Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority
Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On ...
Nigeria Demands Arrests of Binance Execs as Crypto Crackdown Intensifies
A Nigerian parliamentary committee is looking for the arrest of Binance’s executives for allegedly enabling a slew of economic crimes ...
FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Every of the accused males has been arrested by the Federal Bureau of Investigation and faces 4 felony costs in ...
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