Browsing: Arrested

Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher…

The warrant for his arrest stems from a criminal complaint by OFIM, an office of the French national police formed…

A New York man pled guilty to fraud charges last week after using various fake crypto and real estate schemes…

U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used…

A major crypto investment firm is reportedly the latest victim of a security breach in the digital asset industry. Bloomberg…

Two US brothers who attended the Massachusetts Institute of Technology (MIT) have been arrested for allegedly partaking in a high-speed…

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…

Law enforcement agencies from Austria, Cyprus and Czechia have collaborated to dismantle an online cryptocurrency scam, resulting in the arrest…

An employee at a billion-dollar bank has reportedly been arrested and accused of stealing money from the account of a…

Six suspected OTC crypto scammers were arrested in Incheon, South Korea, police in the city confirmed on February 20. Per…