detained

Richard Heart, the founder of the cryptocurrency projects HEX and PulseChain, was reportedly detained in Istanbul in a joint operation by the …

Finnish authorities sought Heart over tax evasion allegations Interpol previously issued a Red Notice for Heart at Finland’s request. Finnish authorities sought …

Officers seized a dozen mobile phones, several laptops, graphics cards, rifles, pistols, two drones, gold bracelets and a large amount of cash …

Police seized 30 mining machines along with an internet router, a desktop switch and a coil of electrical wire during the operation. …

A Moscow court has moved BitRiver founder Igor Runets from house arrest to pretrial detention as investigators examine an alleged fraud involving …

Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino. The Fiscal Information …