Browsing: Arrested
Indian police have successfully dismantled a work-from-home scam in Delhi that involved laundering stolen funds through cryptocurrency. The operation led…
South Korean authorities have made a significant arrest in connection with a violent robbery attempt disguised as a cryptocurrency transaction…
An Italian tourist’s barefoot dash onto a SoHo sidewalk has unraveled one of the most violent crypto-ransom plots ever witnessed…
Former regional director for Binance in the Commonwealth of Independent States (CIS) and co-founder of the Telegram-based crypto game Blum,…
South Korean authorities have successfully dismantled a large-scale crypto investment scam ring that targeted unsuspecting victims by posing as financial…
Former Executive Arrested for Alleged Embezzlement and Gambling Losses Richard Kim, a former executive at Galaxy Digital, Goldman Sachs, and…
Authorities in Argentina are on the lookout for Hayden Davis, who is suspected of being involved in pump-and-dump schemes related…
Operator of Sanctioned Russian Crypto Exchange Garantex Arrested in India Reports have surfaced that Aleksej Besciokov, one of the operators…
India’s First Dark Web Narcotics Vendor Arrested India recently made headlines with the arrest of its first alleged dark web…
China’s Vigorous Crackdown on Crypto Money Laundering In a recent development, Ying Yong, the Procurator-General of the Supreme People’s Procuratorate,…