Browsing: arrested
Argentine Crypto Fugitive With $56 Million in Bitcoin Arrested in Venezuela Venezuelan authorities have arrested Rosa María González, a key…
An En+ subsidiary has filed an insolvency claim against the crypto mining firm, adding to pressure from energy debts, regulatory…
The head of the Huione Group has been arrested in Cambodia, according to local reporting. Local Chinese-language news outlet Onthegrounds…
In a stark reminder of the dangers lurking in peer-to-peer cryptocurrency markets, Seoul police have arrested two teenage males for…
US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator…
Two SafeMoon executives were arrested after prosecutors said they lied to investors about “locking in” liquidity when they instead used…
Police body cam footage shows the Silk Road hacker opening up a laptop with thousands of Bitcoin (BTC) on it…
Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…
Police in Russia have reportedly arrested an entrepreneur and “crypto influencer” known as Bitmama, aka the “Queen of Crypto,” on…
Five people have reportedly been arrested in Thailand for allegedly siphoning off millions of dollars from victims in a crypto…