Browsing: Arrest
Layer-1 blockchain The Open Network (TON) is issuing a statement in support of Telegram founder Pavel Durov after his recent…
US authorities have announced the arrest of the alleged mastermind of a notorious dark web marketplace that allowed users to…
A Taiwanese national is facing multiple life sentences after being arrested on suspicion of owning and running one of the…
Publicly shared documents released ahead of the upcoming extradition of notorious crypto Ponzi schemer Do Kwon reveal the stupid turn…
A suspected scam coin operator was arrested in Gimpo, Gyeonggi Province, South Korea – in a case that appears to…
South Korean prosecutors have issued an arrest warrant on Bang, a key person of interest in the investigation on withdrawal…
An alleged Ponzi scheme operator who reportedly funneled $4 million of his illicit earnings to Ontario’s self-proclaimed ‘Crypto King’ has…
The Nigeria Police Force (NPF) said it has arrested one politician, Ambassador Wilfred Bonse, concerning the theft of over $246,153…
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal…
