arrest

In brief A Swedish national wanted under an Interpol Red Notice was arrested in the UAE, with six others detained in Sweden. …

Binance says it cooperates with lawful requests, despite exiting the Russian market in 2023 to improve its compliance strategy. www.coindesk.com

Malaysian authorities have dismantled three illegal Bitcoin mining operations in the Tronoh area, arresting two men and seizing 73 cryptocurrency mining rigs, …

In brief Federal agents arrested 21-year-old Zyaire Wilkins of North Lauderdale, Florida, accusing him of helping run a scheme that hid crypto-stealing …

Police in Osaka, Japan, have arrested three men on suspicion of laundering proceeds from an investment fraud ring by converting stolen funds …

South Korean prosecutors have charged a group accused of running a rug pull tied to CATFI, a Solana-based meme coin.  Summary South …

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

A new controversy has erupted in the crypto and finance space after Martin Shkreli, widely known as “Pharma Bro,” called for Michael …

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 …