2024-5-8 13:52 |
Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.
origin »
|
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone.
2024-5-4 03:30 | |
|
|
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community suggest that the arrested person could potentially be the pseudonymous founder of the platform known as Derivatives Monke.
2024-5-3 22:40 | |
|
|
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino.
2024-5-3 16:51 | |
|
|
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11. 4 million euros ($12. 2 million) in crypto and other assets from the suspect.
2024-5-3 13:41 | |
|
|
Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest.
2024-5-4 11:58 | |
|
|
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing.
2024-5-1 14:20 | |
|
|
Police chief Bill Scott said there was evidence that the suspect and Bob Lee knew each other but did not comment on the possible motive of the attack.
2023-4-14 23:21 | |
|
|
According to a report from CNBC, South Korean authorities apprehended Terra’s Head of General Affairs, Yu Mo, as part of their investigation against Do Kwon and the LUNA debacle. The suspect was captured without an arrest warrant to prevent him from fleeing the country.
2022-10-6 16:54 | |
|
|
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […]
2019-4-25 00:20 | |
|
|
The State Department of Drug Trafficking in Porto Alegre, Rio Grande do Sul, arrested a man for alleged money laundering using bitcoin
2019-4-25 22:00 | |
|
|
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.
2019-3-11 14:42 | |
|
|
Europol announced the arrest of a 36-year-old fraud suspect who os believed to have created a fake seed generator. The man has been arrested due to a combined effort from the IOTA community and the law enforcement.
2019-2-5 17:44 | |
|
|
Using an IOTA wallet seed generator website, the suspect was allegedly able to gain access to users’ wallets and transfer their tokens out.
2019-1-25 23:22 | |
|
|
A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration
2019-1-24 19:43 | |
|
|
An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts.
2019-1-24 19:00 | |
|
|
A 21-year old U. S. citizen has been arrested after being accused of stealing $1 million in cryptocurrencies. Apparently, the suspect used a technic known ‘SIM-swapping. ’ The information was released by the New York Post on November 20.
2018-11-22 09:01 | |
|
|
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.
2018-10-17 12:00 | |
|
|
Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport.
2018-10-13 10:19 | |
|
|
A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities
2018-8-10 06:08 | |
|
|
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
|
|
Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.
2018-6-25 03:00 | |
|
|