News with the tag "arrests"

BitcoinWorld Massive $300M Crypto Scam: Vietnamese Suspect Arrested in Thailand The world of cryptocurrency can be incredibly exciting, offering innovative technologies and potential for growth. However, it also attracts bad actors looking to exploit unsuspecting individuals. A recent development hi...

BitcoinWorld Paris Crypto Arrests: 12 Nabbed in Shocking Kidnapping Plot The world of cryptocurrency, often celebrated for its innovation and potential for wealth, is unfortunately also attracting the attention of dangerous criminals. A recent, alarming development in Paris highlights this dark side...

In a startling turn of events highlighting the darker side of the burgeoning cryptocurrency world, South Korean authorities have made swift arrests in connection with a brazen crypto-related robbery. The incident, which unfolded in South Korea, underscores the growing intersection of digital assets ...

In a landmark case within the cryptocurrency industry, Polish authorities have arrested Dmitry V., the former CEO of the Russia-based crypto exchange WEX , following an extradition request from the U.S. Department of Justice. This arrest underscores the escalating efforts by international law enforc...

While the suspects’ names remain undisclosed, the arrests mark a significant step toward justice for the victims of the Holograph hack.

The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to avoid falling victim to such elaborate scams.

Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million.

The token of the Open Exchange (OX) cryptocurrency platform OPNX rose 50% after a tweet from the arrested co-founder of the exchange Su Zhu. According to CoinMarketCap data, the OPNX token price rose 50% to $0.0214 just 20 minutes after…

Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to a massive cryptocurrency fraud scheme dating back to 2018.

On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million in cash and cryptocurrencies. This joint venture, n...