Arrested - Свежие новости [ Фото в новостях ] | |
Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017. дальше »
2024-6-1 23:00 | |
Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
An Indian police officer has been arrested for siphoning off INR 1.8 crores worth of Bitcoin, approximately $216,000, related to a crypto scam investigation. Per a local report, Chandrahar SR, a former police inspector with the Central Crime Branch (CCB),… дальше »
2024-5-31 13:35 | |
ZKasino Users Urged to Reclaim Ethereum Amid Fraud Investigation
ZKasino users can reclaim their ETH deposits within a 72-hour window starting May 28, amidst controversy and fraud allegations. Dutch authorities arrested a man linked to ZKasino, seizing assets worth €11. дальше »
2024-5-30 19:22 | |
South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […] дальше »
2024-5-26 18:00 | |
South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of nearly $19 million. Those arrested had operated an open chat room and scammed hundreds of investors out of $18.8 million… дальше »
2024-5-26 17:42 | |
US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
Former Solana-based Pump.fun employee arrested after $1.9 million crypto exploit
Jarret Dunn, a former employee of Solana-based memecoin launchpad Pump. fun, is currently on bail in the United Kingdom following his recent arrest. Dunn, also known by his online alias “STACCoverflow,” was apprehended shortly after a significant exploit on the crypto launchpad platform. дальше »
2024-5-20 14:25 | |
Solana memecoin protocol pump.fun exploit mastermind arrested in London
Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump. fun, stealing $2 million in liquidity. Released on bail, Dunn confessed online, citing mental health struggles and grief The alleged orchestrator of the recent Solana memecoin protocol pump. дальше »
2024-5-20 11:19 | |
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 | |
US arrests two Chinese nationals in $73 million crypto scam
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. дальше »
2024-5-18 20:42 | |
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme. дальше »
2024-5-19 02:24 | |
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence. дальше »
2024-5-16 02:14 | |
Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »
2024-5-6 18:00 | |
Heir to Cartier empire arrested for attempted money laundering using USDT
The United States Department of Justice (DoJ) has arrested Maximilien de Hoop Cartier, a successor to the French luxury brand Cartier, over money laundering charges using cryptocurrency. Per a May 2 indictment, the accused has been charged with drug trafficking… дальше »
2024-5-6 11:40 | |
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 | |
ZKasino founder arrested in Netherlands and over $11 million seized
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. дальше »
2024-5-3 17:22 | |
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 | |
FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
The Federal Bureau of Investigation (FBI) arrested a Manhattan man, Idin Dalpour, on Wednesday morning for allegedly orchestrating a sophisticated multi-year Ponzi scheme. дальше »2024-5-2 19:52 | |
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 | |
‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
Authorities in Spain have arrested Roger Ver, Bitcoin Cash advocate and a public figure often called “Bitcoin Jesus,” after the U.S. Department of Justice charged him with tax evasion. дальше »2024-5-1 08:22 | |
Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion
Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing. дальше »
2024-5-1 23:28 | |
BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
Глава CryptoQuant встал на защиту основателей Samourai Wallet
В ответ на арест основателей Samourai Wallet генеральный директор CryptoQuant Ки Юн Джу заявил о законности сервисов по смешиванию цифровых активов. The US DOJ has arrested pioneers in #Bitcoin privacy technology. дальше »
2024-4-27 19:59 | |
Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »
2024-4-25 01:05 | |
The State Of Things: Open Source Developers Arrested For Writing Code
It is crucial for Bitcoiners to evaluate the state of things today in light of the accusations made against Keonne Rodriguez and William Lonergan Hill by the US Department of Justice from Samourai Wallet. дальше »
2024-4-25 00:05 | |
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
Do Kwon set for extradition to South Korea after Montenegro court rejects appeal
The Montenegro Appellate Court rejected Do Kwon’s appeal on impending extradition to South Korea. Kwon was arrested last year following the collapse of Terra Luna and its stablecoin UST in 2022. дальше »
2024-3-21 22:57 | |