Browsing: arrested
A New York man pleaded guilty to fraud last week after using several fake crypto and real estate schemes to…
Two American brothers who attended the Massachusetts Institute of Technology (MIT) have been arrested for allegedly taking part in a…
A major crypto investment firm is reportedly the latest victim of a security breach in the digital asset industry. Bloomberg…
An employee of a multibillion-dollar bank has reportedly been arrested and charged with stealing money from a deceased customer’s account.…
Binance, the world’s largest cryptocurrency exchange by trading volume, is ending support for Africa’s largest national currency economy. Late last…
Spanish police have arrested AC who helped Ethereum developer Virgil Griffith violate US sanctions and travel to North Korea, Reuters…
SafeMoon Founders Arrested, Accused of Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator Kyle…
Police body camera footage shows the Silk Road hacker opening a laptop with thousands of Bitcoins (BTC) on it in…
One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested at an airport…
Five people have reportedly been arrested in Thailand for allegedly siphoning off millions of dollars from victims in a crypto…
