Arrests

Russia has detained over 20 workers in raids on nine crypto exchanges over alleged laundering scheme tied to scam proceeds. According to …

Chinese authorities have arrested 16 individuals suspected of operating a cryptocurrency money-laundering network linked to telecom fraud, according to a report by …

The group allegedly breached Central Bank systems, converted crypto to cash via Chinese brokers, and used small transfers to evade detection. www.coindesk.com

Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The International Criminal …

South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16.8 billion won ($11.1 million) through $USDT transactions and exchange …

In brief South Korean police arrested a 40-year-old man for distributing an AI-generated photo of escaped wolf Neukgu. Daejeon city issued an …

The U.S. Department of Justice said Thursday it had arrested a soldier in the U.S. Army for placing bets on Polymarket about …

In short India’s CBI arrests a Mumbai-based facilitator linked to the Southeast Asian scam network. Victims were coerced into crypto and online …

A young man has been arrested in Russia for transferring a large amount of money in cryptocurrency to Ukraine, still invaded by …

Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities …