Suspect - Свежие новости [ Фото в новостях ] | |
GainBitcoin Ponzi Scheme: India Arrests Suspect
India's CBI arrests Darwin Labs co-founder for the $2B GainBitcoin Ponzi scheme. Meanwhile, Bitcoin price faces bearish pressure near $65,000. The post GainBitcoin Ponzi Scheme: India Arrests Suspect appeared first on Coinspeaker. дальше »
2026-3-13 16:12 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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Polymarket Odds Point To Meteora As Lead Suspect Ahead Of ZachXBT Insider Trading Reveal
Speculation is intensifying across the crypto industry as prediction market traders increasingly converge on Meteora as the most likely target of an upcoming insider-trading investigation teased by on-chain investigator ZachXBT. дальше »
2026-2-26 18:46 | |
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ZachXBT tracks 3,670 ETH as Danny Khan arrest ties to Genesis, Kroll hacks
On-chain sleuth ZachXBT traces 3,670 ETH to suspect Danny Khan as Dubai raid, Genesis creditor theft and Kroll SIM swap links surface amid U.S. indictment. British cybercrime suspect Danny Khan, also known online as Danish Zulfiqar, has reportedly been detained… дальше »
2025-12-11 13:09 | |
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A fake delivery driver stole $11 million in crypto this weekend as home invasion heists increase – report
A suspect posing as a delivery worker entered a Mission Dolores home near 18th and Dolores around 6:45 a. m. on Nov. 22, restrained the resident, and stole a phone, laptop, and about $11 million in cryptocurrency, according to the San Francisco Chronicle. дальше »
2025-11-25 18:10 | |
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US digest: Tesla surge, consumer sentiment dips, Gemini makes debut
Markets ended the week with a mix of corporate developments, economic data, and breaking news shaping investor sentiment. Tesla shares’ sharp rebound, weakening US consumer confidence, the capture of a high-profile murder suspect, Gemini’s upcoming stock debut, and fresh moves in US equities all made headlines Friday. дальше »
2025-9-13 23:03 | |
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Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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Morocco arrests key suspect in French crypto kidnapping spree
Moroccan authorities have arrested Badiss Mohamed Amide Bajjou, a French-Moroccan national accused of playing a leading role in a string of high-profile kidnappings targeting cryptocurrency executives and their families in France. дальше »
2025-6-5 11:04 | |
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AERGO crashes over 70% amid Binance manipulation rumours
AERGO has plunged over 70% since its debut on Binance Futures, prompting accusations from community members who suspect market manipulation and coordinated sell-offs may be driving the steep drop. Aergo (AERGO) fell to an intraday low of $0.12 on April… дальше »
2025-4-17 10:26 | |
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‘Blind signing is an issue, but not the prime suspect’ expert says on Bybit $1.4b saga
Aneirin Flynn, co-founder and CEO of FailSafe, chatted with crypto.news on how the Bybit exploit happened. дальше »
2025-2-27 00:20 | |
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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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Fake Bitcoin ETF Post Lands Man Plea Deal In SEC Hack Case
The US government is preparing a plea deal for the hacker who targeted the Twitter/X account of the Securities and Exchange Commission (SEC), Bloomberg reported. The deal was made just a few days after authorities arrested the 25-year-old suspect from Alabama. дальше »
2024-10-27 13:00 | |
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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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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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Australian police crack seed phrase to seize $6.4 million in cryptocurrency
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation. дальше »
2024-10-3 15:12 | |
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China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… дальше »
2024-8-24 18:10 | |
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London Police Arrest Suspect in Pump.fun Exploit After 24-Hour Operation
London police arrested Jarett Dunn, the alleged pump. fun exploiter, following an over 24-hour search that tracked his social media activities. The post London Police Arrest Suspect in Pump. дальше »
2024-5-20 05:18 | |
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Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
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. дальше »
2024-5-4 03:30 | |
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Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
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. дальше »
2024-5-3 22:40 | |
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Dutch police arrest suspect in $30 million ZKasino scam
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. дальше »
2024-5-3 13:41 | |
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Chinese authorities arrest suspect in StarkNet airdrop identity scam
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. дальше »
2024-5-1 14:20 | |
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Ethena Labs reportedly suffers from security incident, analysts suspect $290k exploit
PeckShield analysts reported a security incident with the Ethena Labs project on March 29. Experts say the vulnerability underlying the exploit is still unknown. According to PeckShield, it resulted in the loss of 480 BNB, equivalent to around $290,000 at… дальше »
2024-3-29 16:42 | |
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OKX Decentralized Exchange Exploited For $430K in Suspect Private Key Leak
The OKX decentralized exchange (DEX) has been exploited for $400k in a suspected private key leak, according to blockchain security firm SlowMist. The exchange has pledged to reimburse affected users. дальше »
2023-12-13 11:30 | |
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IMX token jumped by 33% in a few hours, experts suspect market manipulation
The price of the Immutable X blockchain project token jumped by 33% in a few hours, crypto experts claim this is a result of market manipulation. On the morning of Sept. 21, the IMX token rate increased by 32.56%, according… дальше »
2023-9-22 18:45 | |
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US House Financial Services members scold Fed’s Powell for stablecoin bill obstruction
The committee members suspect the Fed is trying to hold up Congressional efforts to pass stablecoin legislation by restricting banks’ actions. дальше »
2023-8-29 23:05 | |
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Base Blockchain by Coinbase Hosts over 500 Suspect Tokens; Big Players Eye This Shiba Inu Contender
The trend of meme coins incorporating play-to-earn (P2E) games into their ecosystems is becoming increasingly popular in decentralized finance (DeFi). As the popularity of such meme coins continues to rise, the search for the best DeFi cryptocurrency with the most intriguing gameplay and attractive rewards intensifies. дальше »
2023-8-23 21:14 | |
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40 | |
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WSB rallies over 200% after suspect offers refund option
WSB Coin, the official memecoin for Wall Street Bets subreddit, has seen its value surge by over 200% in the last 24 hours after the team member behind the rug pull offered a refund option. Zjz. eth said he was looking for a refund mechanism that would enable him to return the stolen funds. дальше »
2023-5-6 16:00 | |
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DeFi protocol Platypus suffers $8.5M flash loan attack, suspect identified
The attack has led to the de-pegging of the Platypus USD stablecoin, which fell to $0.48 from $1.
дальше »2023-2-17 01:02 | |
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