Browsing: arrested

A married couple from Maryland has been arrested on suspicion of selling secret information about the design of nuclear-powered warships.  Jonathan and…

Authorities in Argentina are reportedly looking for the arrest of Hayden Davis, who was reportedly involved in pump-and-dump schemes for…

One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide…

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent…

South Korean authorities are investigating the suspected crypto-related murder of a Chinese national in Jeju Island. Police believe the crime…

Police in Mumbai have booked the managing director of Coin ZX, an Indian cryptocurrency trading platform that allegedly scammed investors…

An Indian national has been apprehended by the Anti-Narcotics Cell division in Gurugram, Haryana, for using cryptocurrency to procure the…

Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…

Authorities believe criminals might use this biometric data to create digital replicas, facilitating digital ID theft and fraud crimes by…

It’s happening again.  A prominent California-based comic strip creator, cartoonist and author has been arrested on suspicion of possession and…