Arrest - Свежие новости [ Фото в новостях ] | |
Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
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South Korean police arrest YouTuber, 11 others in $231M crypto fraud case
South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported. дальше »
2024-11-13 15:34 | |
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VC’s Boundary-Breaking Marketing: How Vertex Capital’s Gamified Strategy in the TON Ecosystem is Expanding Investment Horizons
With the recent arrest of Telegram founder Pavel Durov in France, this incident quickly drew global attention from the cryptocurrency and tech communities. A public outcry erupted, with top tech leaders, Silicon Valley companies, and crypto experts showing their support for Telegram and Durov. In this age of the attention […] дальше »
2024-10-22 22:13 | |
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Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero
Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »
2024-10-22 22:54 | |
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Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
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Hong Kong police arrest 27 in $46m deepfake crypto romance scam
Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted… дальше »
2024-10-15 10:40 | |
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Crypto fugitive: Man accused of fraud flees after skipping $150m hearing
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his… дальше »
2024-10-12 20:35 | |
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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
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Crypto scam: Vietnamese police arrest 5 in crypto fraud ring
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… дальше »
2024-10-4 17:05 | |
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Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind
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. дальше »
2024-10-3 23:03 | |
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Crypto billionaire CZ plans investments in key sectors after release
Crypto billionaire and Binance co-founder Zhao pledges to invest more in crypto, AI, and philanthropy following his release from US custody. Zhao’s arrest impacted Binance, raising concerns aThe post Crypto billionaire CZ plans investments in key sectors after release appeared first on AMBCrypto. дальше »
2024-9-30 21:30 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis… дальше »
2024-9-20 17:35 | |
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Behind Telegram’s crypto boom: How digital assets fuel platform’s growth despite legal woes
The arrest of Pavel Durov, founder of Telegram, in France has stirred heated discussions about the responsibility of tech platforms in moderating content. Durov, who was taken into custody for allegedly failing to prevent criminal content on his popular messaging platform, has faced mounting pressure over how Telegram manages illegal activities. However, the implications of […] дальше »
2024-9-8 11:14 | |
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Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three men after a teen reported an attempted robbery involving $24,000. The 19-year old ZK was looking to exchange the cash for USDT when two men attacked him. Strait Times has reported that police have charged 29-year old Benedict Yee Hong Fai with the attack and attempted robbery. дальше »
2024-9-5 14:42 | |
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Toncoin (TON) Must Reclaim $4.70 Support Or Face Potential 45% Drop, Analyst
Toncoin (TON), the native cryptocurrency of The Open Network blockchain, has experienced a challenging week, further compounded by a broader market downturn and the recent arrest of Telegram CEO Pavel Durov. дальше »
2024-9-5 11:00 | |
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Toncoin price steadies with Durov’s release, but analysis points to possible downturns
Toncoin experienced a sharp 27% drop to $5.04 in the wake of Pavel Durov’s arrest. Although the price has since stabilized slightly above that level, the situation remains precarious due to the ongoing investigation surrounding the Russian Zuckerberg. Despite the… дальше »
2024-9-4 13:44 | |
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Pavel Durov’s arrest unleashes the Streisand Effect on Toncoin
On August 24, 2024, French authorities arrested Pavel Durov, the founder of Telegram, and released him on bail a few days later. Though the arrest cited alleged illegal activities conducted through his messaging platform, many have viewed it as an… дальше »
2024-8-30 12:19 | |
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Has Toncoin Bottomed? Smart Money Buy Avalanche and This AI-Powered Exchange Protocol
The mixed reaction in the crypto scene can be linked to the market’s upswing and the arrest of Telegram CEO Pavel Durov. While most top altcoins swung high, Toncoin (TON) plummeted but is believed to have bottomed out. дальше »
2024-8-30 16:52 | |
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Can Telegram CEO's arrest spur interest in Monero again?
Monero's focus on privacy — a double-edged sword — has been its greatest strength and deterrent to price appreciation XMR has shown resilience in the spot market despite recent delisting frThe post Can Telegram CEO's arrest spur interest in Monero again? appeared first on AMBCrypto. дальше »
2024-8-29 09:00 | |
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Telegram CEO Pavel Durov indicted, placed under judicial supervision in France
Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug. 28 following his recent arrest on charges including terrorism and child abuse content. Durov has been indicted and placed under judicial supervision.… дальше »
2024-8-29 22:57 | |
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The Protocol: The Impact of Telegram CEO's Arrest on TON Blockchain
Blockchain analysts are reminding investors how closely the messaging app Telegram, whose just-arrested CEO Pavel Durov awaits a hearing in a French court, is intertwined with the fate of TON blockchain and its native cryptocurrency, toncoin. ALSO: What's up with Vitalik's DeFi diss? дальше »
2024-8-30 21:00 | |
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Toncoin and Notcoin Prices Crash Amid Major Unrest; Investors Flock To This Hybrid Exchange Token at $0.04
The telegram community is alarmed by the major unrest following Pavel Durov’s arrest by French authorities. Over 12 criminal charges have been put forth including drug trafficking, criminal activities on the Telegram platform, and money laundering between organized groups. дальше »
2024-8-29 21:00 | |
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Telegram CEO Pavel Durov released from custody, taken to court
Telegram founder Pavel Durov has been taken to court following his arrest and detention in police custody for 96 hours. According to France 24, police transferred Durov to court as the four-day timeline for authorities to hold an individual before presenting them in court elapsed on Wednesday, August 28. дальше »
2024-8-29 18:41 | |
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Guilty, or not? What’s happening around the Durov’s arrest
The investigation that led to the arrest of Telegram founder Pavel Durov is being conducted against “unspecified people.” What else is going on in this case? Durov was taken to court, where a decision will be made on whether to… дальше »
2024-8-29 16:58 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Telegram community condemns Pavel Durov’s arrest in open letter, calls it violation of human rights
The #FreeDurov community, led by the TON Society, has called on France to release Telegram founder Pavel Durov, who was arrested by French authorities on Aug. 25. The community published an open letter on Aug. дальше »
2024-8-28 03:00 | |
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Telegram CEO Pavel Durov’s Arrest: Experts Assess The Impact On Crypto
On August 24, Pavel Durov, co-founder and CEO of Telegram, was arrested in France, sending immediate shockwaves through the crypto market as the value of Toncoin (TON) plunged. The arrest is notably significant given Telegram’s central role in the crypto industry as a primary hub for communications. дальше »
2024-8-28 00:00 | |
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Toncoin (TON) Price Performance 5 Days Post-Durov Arrest: What’s Next?
Toncoin (TON) has faced significant turbulence in the past five days following the arrest of Telegram co-founder and CEO Pavel Durov in Paris. The close ties between Toncoin and Telegram have caused a sharp reaction in the market, with TON’s price plummeting over 25% since the event on Saturday. дальше »
2024-8-28 20:30 | |
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Telegram CEO Pavel Durov Arrest in France Sparks Polymarket Speculation
Pavel Durov’s release in August is uncertain, with only a 35% chance. His arrest by France underscores the risks of centralization. The post Telegram CEO Pavel Durov Arrest in France Sparks Polymarket Speculation appeared first on BeInCrypto. дальше »
2024-8-27 13:23 | |
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REDO token spikes 159% in three days following Durov’s arrest
The Resistance Dog token, a Ton-based asset, has seen a remarkable surge on the back of increased social media interest following the arrest of Telegram founder Pavel Durov. On Aug. 25, Resistance Dog (REDO) experienced a sharp breakout from a… дальше »
2024-8-27 12:35 | |
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Toncoin slides 5% as Telegram CEO rumored to face 12 charges
Telegram founder and CEO Pavel Durov was reportedly charged with 12 crimes in France related to financial and cybercrimes following his arrest last weekend. Toncoin (TON), the native cryptocurrency of Telegram-endorsed The Open Network, fell by up to 5% following… дальше »
2024-8-26 21:03 | |
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Глава Tether прокомментировал арест Павла Дурова
Генеральный директор компании Tether Паоло Ардоино в своем X (ранее Twitter) прокомментировал арест основателя мессенджера Telegram Павла Дурова. The arrest of Pavel Durov for enabling free speech communications through Telegram is very concerning. дальше »
2024-8-27 17:15 | |
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