Browsing: arrested

Russian police have arrested a man who tried to rob a cryptocurrency exchange with fake grenades, as Russia faces rising…

In short Basis Markets raised $28 million in late 2021 and closed months later with no refunds. The SFO arrested…

In short Former Rugby League star Trent Merrin was arrested and charged with dishonestly obtaining financial advantage by deception. Police…

In short Thai police on Wednesday arrested Chinese national Liang Ai-Bing over an alleged $14 million crypto scam linked to…

Interpol has arrested more than 1,200 cybercriminals who have collectively targeted 88,000 victims—including through cryptocurrency scams. A “sweeping” effort saw…

The world of cryptocurrency, while offering incredible opportunities, unfortunately also attracts nefarious actors. A recent incident in Taiwan serves as…

Police in Bengaluru, India arrested a CoinDCX software engineer in connection with the theft of 3.79 billion rupees ($43.4 million)…

The Indian police have dismantled a work-of-home scam that white flooded funds are laundered by cryptocurrency, in which five individuals…

A Tennessee man has been arrested for robbing his partner and stealing about $400,000 in cash and more than $11…

The digital asset landscape, while brimming with innovation and opportunity, often conceals perilous traps for the unwary. A truly shocking…