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 ...
Tag: Arrests
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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