Browsing: Arrest
Turkish Authorities Detain Ethereum Developer Known as Fede’s Intern Recently, Turkish authorities made headlines by detaining an Ethereum developer known…
Ben Armstrong, aka “BitBoy,” Arrested for Harassment Charges Ben Armstrong, the popular crypto influencer known as “BitBoy,” found himself in…
The French authorities have made a significant breakthrough in the investigation of a series of violent kidnapping attempts targeting individuals…
An Israeli-Russian national was apprehended last week while reportedly trying to escape Israel using a fake identity, and is now…
The Economic and Financial Crimes Commission (EFCC) in Nigeria has been granted permission by a court to arrest and detain…
Indian authorities have made a significant breakthrough in the fight against crypto fraud, with the arrest of five individuals involved…
Indian authorities have made a significant breakthrough in the fight against crypto-related financial crimes with the arrest of Garantex co-founder…
Thailand’s Recent Crackdown on Illegal Cryptocurrency Firms Thai police have conducted raids on the offices of five unlicensed cryptocurrency firms,…
South Korea Seeks Interpol’s Help in Arresting Cyber-Criminal Gang Leaders South Korea has reached out to the International Criminal Police…
The Dutch Authorities Arrest a Suspect Connected to Tornado Cash in Amsterdam The Dutch Fiscal Information and Investigation Service (FIOD)…