2025-2-12 02:04 |
Сообщение Crypto Broker’s Daring Escape Leads to Arrests in Spain появились сначала на Coinstelegram.
origin »Bitcoin price in Telegram @btc_price_every_hour
|
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud.
2025-1-7 15:50 | |
|
|
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a…
2024-12-17 20:15 | |
|
|
Nigeria has been clamping down on illegal activity regarding crypto in the country.
2024-12-17 18:11 | |
|
|
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…
2024-11-21 11:21 | |
|
|
The incident highlights the vulnerability of financial markets to misinformation and the critical need for robust cybersecurity measures. The post FBI arrests man behind SEC twitter hack posting fake Bitcoin ETF approval appeared first on Crypto Briefing.
2024-10-18 18:57 | |
|
|
The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Police (AFP) has seized $6.
2024-10-3 23:03 | |
|
|
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing.
2024-9-20 17:42 | |
|
|
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
2024-9-20 16:57 | |
|
|
Police in Italy and France have made several arrests in connection with an over $14 million attack on crypto protocol Holograph. In a detailed post on X on Aug. 14, the omnichain tokenization platform stated that law enforcement authorities in…
2024-8-16 14:46 | |
|
|
FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime.
2024-6-21 11:44 | |
|
|
The two suspects were interviewed under caution by the FCA and then released on bail.
2024-6-21 15:14 | |
|
|
The scammers convinced victims to transfer millions of dollars into U.S. bank accounts, which were then used to launder the illicit funds.
2024-5-18 12:52 | |
|
|
DOJ arrests two for leading a $73 million international pig butchering crypto scam, revealing the scale of global crypto fraud. The post Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud appeared first on BeInCrypto.
2024-5-18 05:10 | |
|
|
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin.
2024-5-18 20:42 | |
|
|
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.
2024-5-16 20:47 | |
|
|
The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing.
2024-5-3 17:22 | |
|
|
2024-5-2 19:52 | |
|
|
Bitcoin pioneer Amir Taaki responded to US charges against privacy wallet Samourai & its developers, stating the action reveals that the state targets crypto innovators. The post Samourai Wallet founders’ arrests are ‘a wake up call for crypto’ — Bitcoin pioneer Amir Taaki opines appeared first on Crypto Briefing.
2024-4-29 20:08 | |
|
|
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly.
2024-4-26 17:15 | |
|
|
From April 26, police can transfer seized illicit crypto to wallets controlled by the authorities, with victims able to reclaim funds from the accounts.
2024-4-27 15:42 | |
|
|
DOJ arrests Samourai Wallet's CEO and CTO on charges of money laundering and operating without a license, seizing over $2 billion in transactions. The post DOJ takes action against Samourai Wallet founders appeared first on Crypto Briefing.
2024-4-25 23:06 | |
|
|
The country’s tax collection agency is investigating electricity theft, and seized cash and crypto mining equipment in the raids.
2022-10-22 20:16 | |
|
|
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users and capture criminals.
2022-9-29 03:59 | |
|
|
The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital assets following a nationwide cryptocurrency ban imposed earlier this month. The post Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down appeared first on BeInCrypto.
2022-8-27 15:30 | |
|
|
The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against the Tornado Cash crypto mixer.
2022-8-13 14:01 | |
|
|
Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments.
2022-8-11 15:51 | |
|
|
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto.
2022-7-29 21:30 | |
|
|
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U.
2022-2-9 11:50 | |
|
|
"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco.
2022-2-9 21:15 | |
|
|
Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown.
2021-6-11 22:58 | |
|
|
Massive arrests have been made by the Turkish police in connection to the major Turkish crypto exchange case as $2 billion in crypto was stolen from its clients
2021-4-23 11:53 | |
|
|
European Union Agency for Law Enforcement Cooperation, better known as Europol arrested a criminal gang who hacked more than $100 million in cryptocurrencies by illegally gaining access to the phones The post Europol arrests hackers that stole $100 million in crypto through SIM-swapping appeared first on AMBCrypto.
2021-2-11 21:33 | |
|
|
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
2021-1-27 20:20 | |
|
|
On October 13, SEC commissioner Hester Peirce aka crypto mom appeared on the Unconfirmed Podcast with Laura Shin. In the interview, Shin and Peirce covered a lot of ground, including her take on the recent charges and arrests related to crypto derivatives exchange BitMEX.
2020-10-14 20:23 | |
|
|
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme.
2020-7-30 15:31 | |
|
|
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
2020-4-2 23:36 | |
|
|
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
2019-12-11 23:27 | |
|
|
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News.
2019-7-16 16:00 | |
|
|
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange.
2019-6-27 19:44 | |
|
|
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
|
|
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges.
2019-5-1 11:35 | |
|
|
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.
2019-3-28 20:24 | |
|
|
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web.
2019-3-28 19:01 | |
|
|
Local prosecutors in Japan have charged an 18-year old male with cryptocurrency theft. Per a report published in a local news outlet, the Metropolitan Police Department (MPD) of Japan are accusing the young adult of stealing 15 million Yen ($134,310) worth of stealing MonaCoin (MONA)—a Litecoin hard fork.
2019-3-16 11:39 | |
|
|
SIM swapping seems to be on the rise, as high-profile arrests and indictments highlight the threat to crypto holders
2019-2-12 15:58 | |
|
|
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
|
|
The problem of transaction volume fraud is a serious one among cryptocurrency exchanges. Many exchanges have been accused in the past of inflating the volume of their exchanges to attract customers and make a higher profit.
2019-1-20 20:53 | |
|
|
South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018.
2018-12-23 02:16 | |
|
|
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
2018-11-29 12:30 | |
|
|
Chaos Labs has announced it is stepping away from its long-standing role within Aave, marking a significant shift for one of DeFi’s most prominent lending ecosystems. The decision, revealed on Monday, comes after three years of close involvement and reflects what the firm describes as a fundamental disagreement over how risk should be managed moving [...]
Asset management giant BlackRock is stepping into one of the most competitive corners of the exchange-traded fund market, filing with the U. S. Securities and Exchange Commission to launch a new Nasdaq-100 ETF.
Polymarket is preparing to enter a new phase of growth as it announces a sweeping upgrade to its exchange infrastructure, marking what the platform describes as its most significant overhaul since launch.
What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked actors.
Key Takeaways: Binance tokens pioneer Changpeng Zhao confirms that his book Freedom of Money goes live next week E-books are already pre-priced in English and Traditional Chinese The introduction of The post Binance’s CZ Drops ‘Freedom of Money’ Book Next Week appeared first on CryptoNinjas.
Chainlink has successfully executed its latest quarterly token unlock, releasing a significant tranche of LINK into circulation as part of its ongoing distribution schedule. According to on-chain data shared by EmberCN, a total of 19 million LINK tokens, valued at approximately $165 million, were moved out of non-circulating supply.
HypurrFi has confirmed that its hypurr. fi domain was compromised following what the team describes as a social engineering attack targeting its domain registrar. The incident, which unfolded rapidly, raised immediate concerns among users, particularly given the increasing frequency of domain-based exploits in the crypto space.