Apprehended - Свежие новости [ Фото в новостях ] | |
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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Two crypto investors charged with kidnapping and torturing a man for his Bitcoin password
Police have apprehended two crypto investors who were allegedly involved in the kidnapping and torturing of an Italian man in a Manhattan townhouse. The victim claimed his captors forced him to reveal his Bitcoin account password. According to a recent… дальше »
2025-5-28 10:40 | |
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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasures
Authorities in Vietnam have cracked down on a major cryptocurrency scam that defrauded over 400 locals and 100 businesses out of roughly $1.17 million. According to local media, the Hanoi police have apprehended the general director and seven key suspects… дальше »
2025-1-1 14:32 | |
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Nigeria arrests 792 people involved in crypto romance scams
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… дальше »
2024-12-17 20:15 | |
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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 | |
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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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South Korean police nab fraudsters in $4.1m crypto scam
South Korean police apprehended a pair of fraudsters who stole 5.5 billion won ($4.1 million) from a senior man under the guise of profitable crypto investments. The Haeundae Police Station in Busan, South Korea, caught two people in their 20s… дальше »
2024-3-26 15:19 | |
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US police arrest MEV engineer connected to alleged $1.2 million rug
The U.S. law enforcement has apprehended Robert Robb, an MEV engineer known in the crypto community as “pokerbrat,” according to records from the Henderson Police authority. The reason behind the arrest, which happened on March 20, remains unknown as of… дальше »
2024-3-21 12:44 | |
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Nigerian Politician In Custody For Crypto Exchange Breach
A Nigerian politician, Ambassador Wilfred Bonse, has been apprehended by the Nigeria Police Force (NPF) in connection to a security breach suffered by crypto exchange Patricia Technologies Limited. This development comes as Patricia defaults on its debt repayment schedule to customers following a $2 million exploit in 2022. дальше »
2023-11-26 20:00 | |
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JPEX fraud: Hong Kong authorities make more arrests
The JPEX case has garnered widespread attention as one of Hong Kong's largest fraud scandals. Throughout the investigation, authorities have apprehended various individuals linked to the case, The post JPEX fraud: Hong Kong authorities make more arrests appeared first on AMBCrypto. дальше »
2023-9-30 14:30 | |
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Su Zhu arrested in Singapore; Kyle Davies wanted by authorities
Zhu Su, co-founder of the now-bankrupt Three Arrows Capital (3AC), has been apprehended in Singapore, according to a tweet by online news aggregator db, known as @tier10k on X, and later confirmed by Three Arrows’ liquidator, Teneo. дальше »
2023-9-30 17:22 | |
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Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says
Co-founder of the Three Arrows Capital hedge fund was seized at Changi airport, Teneo said дальше »
2023-9-30 17:21 | |
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Crypto Influencer Promoting JPEX Exchange Arrested In Hong Kong
Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police arrested Lam on Monday, September 18. дальше »
2023-9-18 17:00 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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Tornado Cash developer granted bail in US
Tornado Cash developer Roman Storm has been granted bail, as confirmed by his attorney, Brian Klein. Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, was apprehended by the United States Department of Justice (DOJ) on charges including money… дальше »
2023-8-25 18:57 | |
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Former Celsius Chief Executive Officer Alex Mashinsky Allegedly Apprehended
“Former Celsius CEO Alex Mashinsky Reportedly Detained Following SEC Lawsuit and Crypto Lender’s Bankruptcy” In a recent turn of events, Alex Mashinsky, the former CEO of the now-defunct cryptocurrency lender Celsius, has allegedly been arrested on the morning of July 13. дальше »
2023-7-13 19:11 | |
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Canadian teens impersonate Coinbase support, stealing over $4m in crypto
Two teenagers from Canada have been apprehended and charged in connection with a cryptocurrency theft amounting to $4. 2 million. According to reports on July 4, the accused individuals posed as Coinbase support. дальше »
2023-7-5 14:12 | |
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Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support
Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to a report by CBC on July 4. Teens stole $4.2M in BTC, ETH The accused teenagers allegedly stole a substantial amount in Bitcoin (BTC) and Ethereum (ETH) by posing as Coinbase support and gaining unauthorized […] The post Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support appeared first on CryptoSlate. дальше »
2023-7-5 23:18 | |
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Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
In a successful operation against cryptocurrency crime, Australian authorities have apprehended two individuals and recovered high-end cars and valuable timepieces following a thorough investigation by the Financial Crimes Squad detectives. дальше »
2023-7-2 22:41 | |
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Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto. дальше »
2022-12-13 05:26 | |
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South Korea Captures Key Terra Member, Do Kwon Still On The Run?
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. дальше »
2022-10-6 16:54 | |
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Fugitive Turkish Crypto Exchange Founder Captured in Albania
The fugitive founder of the Turkish cryptocurrency exchange, Thodex, was apprehended by police in Albania, after eluding authorities for over a year. The post Fugitive Turkish Crypto Exchange Founder Captured in Albania appeared first on BeInCrypto. дальше »
2022-8-31 00:00 | |
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Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […] дальше »
2022-8-12 17:31 | |
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Kazakh Cops Capture Crypto Mining Kidnappers
Authorities in Kazakhstan have apprehended 23 people accused of coercing an IT professional into running an illegal cryptocurrency mining operation. The post Kazakh Cops Capture Crypto Mining Kidnappers appeared first on BeInCrypto. дальше »
2022-8-10 23:15 | |
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Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada
A young man from Ontario, Canada, has been arrested for a multi-million dollar crypto theft that exploited the two-factor-authentication system. The post Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada appeared first on BeInCrypto. дальше »
2021-11-19 14:51 | |
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Notorious crypto figures arrested in 2020
Despite the crypto industry experiencing a major rise in mainstream interest in 2020, the year also saw many prominent crypto personnel apprehended by regulators. дальше »
2020-12-24 12:01 | |
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Crypto-Ponzi scheme leader arrested in attempted lake-escape
The FBI apprehended the crypto-ponzi operator following an unsuccessful fleeing attempt The Federal Bureau… The post Crypto-Ponzi scheme leader arrested in attempted lake-escape appeared first on Coin Journal. дальше »
2020-11-19 17:40 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)
The creators of the PLUS token Ponzi scheme were apprehended by Chinese authorities earlier this year for scamming a record $3B in Bitcoin. Recent analysts have discovered that these funds are being regularly dumped on the market. дальше »
2019-11-29 20:43 | |
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Indian Bitconnect Dev Arrested for Promoting Shi**y Multi-Billion Scam
A web developer for one of cryptocurrency’s biggest scams has been arrested. Dhaval Mavani, who developed Bitconnect’s website was apprehended in New Delhi after being deported from Abu Dhabi. A warrant for his arrest was issued last year in August, per the Times of India. дальше »
2019-7-31 12:41 | |
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$840,000 Bitcoin ransom plot foiled, kidnapped crypto traders rescued
Police in India have rescued three people, including two cryptocurrency traders, that were held to ransom for two weeks to the sum of 80 Bitcoin ($840,000). At 2. 30am on Sunday, a man with a pistol was spotted outside Shankara Residency in Bhankrota. дальше »
2019-7-15 17:49 | |
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Teenagers Apprehended in Bitcoin Drug Ring Over the Dark Web in Dublin, Ireland
While there are many advantages and benefits that cryptocurrency has brought the world there are a number of downsides and one of these is the use of cryptocurrency for the purposes of committing crime. дальше »
2019-6-28 23:53 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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Kazakhstan Ponzi scheme promoter caught in Russia
The creator of the cryptocurrency Ponzi scheme in Kazakhstan went on the run at the beginning of the year. Now the Russian police have apprehended him in Altai. Lacked patience At the beginning of the year, cryptomarket showed all signs of stagnation. дальше »
2019-5-30 22:03 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Eight People Apprehended in Spain For Crypto Money Laundering Scheme
Despite how transparent Bitcoin is, people still keep using it for crimes. Eight people were arrested in Spain recently for an alleged money laundering scheme which was said to involve cryptocurrencies, according to the Europol. дальше »
2019-5-9 00:35 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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