Browsing: arrest
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery…
South Korean police have shut down a firm at the center of a suspected crypto scam that allegedly duped 4,000…
Indian authorities have reportedly arrested as many as 18 people, including four police officers, for suspected involvement in a $300…
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…
A report from CNBC has revealed additional details surrounding Jimmy Zhong, who last year was arrested in connection with the…
Brazilian police officers and Interpol have swooped on a gang of suspected gun-toting crypto thieves, arresting seven people. Per an…
The leader of the failed crypto exchange JPEX is evading Hong Kong authorities and is suspected to be in Australia.…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…