arrest

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 …