Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news …
arrested
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Scams
Israelis Arrested Over Alleged Insider Polymarket Trades on IDF Military Secrets
by shayaanby shayaanIn brief Two Israelis have been arrested and accused of using classified military information to place bets on Polymarket. Prosecutors allege an …
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The founder and CEO of Russian Bitcoin mining firm BitRiver, Igor Runets, has reportedly been detained and charged with multiple counts of …
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Tom Goldstein, a former U.S. Supreme Court lawyer, has been arrested for the second time in a month over allegations of undisclosed …
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Regulation
US Federal Reserve official arrested for selling US economic secrets to China
by shayaanby shayaanA former top dog at the Federal Reserve has been caught red-handed. John Harold Rogers, a 63-year-old Virginia resident and longtime Fed …
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Takumi Niwa, a 30-year-old Japanese table tennis star and 2021 Tokyo Olympic bronze medalist, was arrested on suspicion of illegal online gambling …
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Regulation
Taiwanese man arrested for illicit USDT use, first case under new AML laws
by shayaanby shayaanTaiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money …
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Regulation
Two South Koreans arrested for alleged price manipulation on Bithumb
by shayaanby shayaanTwo South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly …