arrested

Richard Kim, the founder of crypto casino Zero Edge, was arrested on Tuesday following allegations that he had gambled away investors’ funds. …

Authorities in Argentina are reportedly looking to initiate the arrest of Hayden Davis, who was allegedly involved in pump-and-dump schemes for at …

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports. …

At a time when the UN is discussing possibilities to counter the threat of crypto money laundering, a work report, presented by …

A man is currently in custody after climbing on top of the iconic Hollywood sign as part of a promotional stunt. The …

Tom Goldstein, a former U.S. Supreme Court lawyer, has been arrested for the second time in a month over allegations of undisclosed …

A former top dog at the Federal Reserve has been caught red-handed. John Harold Rogers, a 63-year-old Virginia resident and longtime Fed …

Takumi Niwa, a 30-year-old Japanese table tennis star and 2021 Tokyo Olympic bronze medalist, was arrested on suspicion of illegal online gambling …

Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money …

Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly …