Browsing: Arrests

The fallout from the Nobitex hack is still unfolding, and it may no longer be just about the missing funds…

Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the…

French authorities have arrested more suspects who were supposed to have been linked to a series of violent abductions aimed…

Police forces around the world have made 32 arrests as part of a major operation cracking down on infostealer malware…

Moroccan authorities have arrested Badiss Mohamed Amide Bajjou, a French-Moroccan national accused of playing a leading role in a series…

More than 12 suspects, including minors, were custody by the French police in connection with recent crypto-related abduction cases in…

25 arrested in South Korea for running coordinated fake crypto investment scams. Scammers lured victims through fake exchanges, stealing over…

Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…

Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known…

Spanish police have arrested three British men in connection to the kidnap of a United Kingdom cryptocurrency broker. The police…