arrest

Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over …

In brief Thai police arrested Chinese national Tianwei at Don Mueang Airport on June 12 for allegedly stealing $6.15 million in Bitcoin. …

In short The Vietnamese police have arrested a gang that is accused of being behind the matrix chain, a crypto -wamid that …

Carlos Dada, the director of El Faro, a newspaper in El Salvador that has published investigations into the Nayib Bukele administration, has …

A Nigerian court has given the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six individuals allegedly involved …

The LIBRA crypto scandal that rocked Argentina’s political landscape entered a new phase this week after Gregorio Dalbon, an Argentine lawyer, formally …

Thai police have raided the offices of five unlicensed cryptocurrency firms, arresting 11 employees as part of a wider crackdown on illicit …

Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal Investigation Department …

Luigi Inu, a memecoin inspired by Luigi Mangione, has hit a new all-time high by market capitalization, reaching $60 million. This market …