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Ad
Arrest
Finance
India
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
So far 24 investors have come forward claiming they've been conned out of $55,000.
By
Amitoj Singh
Sponsored
Sep 6, 2022 at 9:23 a.m. UTC
Sep 6, 2022
India
Scams
Ponzi
Arrest
Crypto
Policy
Arrest
Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
The DOJ has been cracking down on crypto-related scams as lawmakers become more vocal about illicit activity in the space.
By
Elizabeth Napolitano
Sponsored
Aug 23, 2022 at 5:28 p.m. UTC
Aug 23, 2022
Arrest
Fraud
Department of Justice
US
Policy
Ukraine
Ukraine Seizes Assets From OTC Crypto Brokers for Working With Russians
The Prosecutor General's office said it confiscated $1.7 million in fiat and almost a ton of silver.
By
Anna Baydakova
Sponsored
Jul 13, 2022 at 4:33 p.m. UTC
Jul 13, 2022
Ukraine
Russia
Arrest
Policy
Bitfinex
New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee
Prosecution also combatted the defense portrayal of Heather Morgan as an unwitting accomplice to her husband’s alleged crimes.
By
Cheyenne Ligon
Sponsored
Feb 11, 2022 at 12:43 a.m. UTC
Feb 11, 2022
Bitfinex
Hack
Crime
Money Laundering
Arrest
Policy
Defi
Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
By
Eliza Gkritsi
Sponsored
Jan 18, 2022 at 12:24 p.m. UTC
Jan 18, 2022
DeFi
Crime
China
Arrest
Police
Police Investigations
Scams
Policy
Israel
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
By
Sandali Handagama
Sponsored
Nov 18, 2021 at 5:18 p.m. UTC
Nov 18, 2021
Israel
Moshe Hogeg
Sirin
Arrest
Crypto Fraud
Finance
Dmitri vasilev
Former CEO of Russian Crypto Exchange WEX Is Arrested in Warsaw: Report
Dmitri Vasilev may now be extradited to Kazakhstan after managing to return to Russia following his first arrest.
By
Nate DiCamillo
Sponsored
Sep 17, 2021 at 8:26 p.m. UTC
Sep 17, 2021
Dmitri Vasilev
Wex
Arrest
Markets
South africa
Former Monero Maintainer ‘Fluffypony’ Arrested and to Be Extradited for Non-Crypto Crimes
Riccardo Spagni, who was arrested in Tennessee, will be extradited to South Africa to face fraud charges.
By
Cheyenne Ligon
Sponsored
Aug 2, 2021 at 9:07 p.m. UTC
Aug 2, 2021
South Africa
Arrest
Monero
Riccardo Spagni
Markets
Bitcoin mining
Chinese Police Arrest Crypto Miner for Power Theft
Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.
By
Madeline Meng Shi
Sponsored
Jun 25, 2018 at 12:00 a.m. UTC
Jun 25, 2018
Bitcoin Mining
China
News
Arrest
Markets
Arizona
Federal Agents Raid Home of Arizona Bitcoin Trader
An Arizona resident was arrested this week, with reports suggesting his cryptocurrency activities are now being scrutinized by local police.
By
Stan Higgins
Sponsored
Apr 27, 2017 at 6:37 p.m. UTC
Apr 27, 2017
Arizona
News
Arrest
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