Browsing: Arrest

The chief executive of a major Polish fintech company has been detained in the U.S. as part of an investigation…

South Korean authorities have dismantled a major cross-border money laundering operation, arresting 149 individuals accused of funneling approximately 110 billion…

Crimenetwork, one of the largest German-language darknet marketplaces, apparently didn’t get the memo the first time. After being taken offline…

The arrests of the two singers and others were part of Operation Narco Fluxo, a high-level operation executed by the…

Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery…

Hong Kong police have detained two men on suspicion of diverting electricity from care homes for the disabled to power…

Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering…

Delhi Police have made progress in investigating the $235 million breach of crypto exchange WazirX by arresting SK Masud Alam…

People noted that Coinswitch’s move against WazirX has nothing to do with WazirX customers; instead, they care about the funds…

The quiet policy shift could reshape Telegram’s alleged stature as a facilitator for all forms of illegality that French authorities…