Browsing: Arrested
Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher…
US authorities say the co-founder of Super Micro Computer, Inc. has been charged and arrested over an alleged multi-billion dollar…
John Daghita, an alleged U.S. government contractor accused of stealing more than $46 million in cryptocurrency from the U.S. Marshals…
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the…
The founder and CEO of Russian Bitcoin mining firm BitRiver, Igor Runets, has reportedly been detained and charged with multiple…
Spanish authorities have arrested the alleged ringleader of a crypto pyramid scheme that conned more than 3,000 victims out of…
India has made its first arrest of an alleged dark web narcotics vendor. Recent Amity University graduate Dipu Singh was…
Europol has revealed the arrest of an Italian national suspected of paying for a hitman via a dedicated dark web…
A married couple from Maryland has been arrested on suspicion of selling secret information about the design of nuclear-powered warships. Jonathan and…
Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…