Arrest - Свежие новости [ Фото в новостях ] | |
How the Chinese cryptoqueen’s $6.5 billion Bitcoin empire fell apart
How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches… дальше »
2025-11-12 20:15 | |
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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Ben ‘BitBoy’ Armstrong faces six charges for harassing phone calls, released after arrest
The ongoing legal issues surrounding Ben Armstrong highlight the potential reputational risks and legal challenges for crypto influencers. The post Ben ‘BitBoy’ Armstrong faces six charges for harassing phone calls, released after arrest appeared first on Crypto Briefing. дальше »
2025-7-12 03:43 | |
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WhiteRock plummets amid arrest of founder linked to $30m Zkasino fraud
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for… дальше »
2025-7-4 19:18 | |
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Mastermind Behind French Crypto Kidnapping Cases Arrested in Morocco
The arrest of Badiss Mohamed Amide Bajjou in Morocco is a significant breakthrough in the French crypto kidnapping case, but concerns remain about the global rise of similar crimes. The post Mastermind Behind French Crypto Kidnapping Cases Arrested in Morocco appeared first on BeInCrypto. дальше »
2025-6-4 18:43 | |
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Blum Announces Airdrop Snapshot Date Following Co-Founder’s Arrest
Blum has unveiled its June 7 snapshot date and airdrop criteria, aiming to reignite user interest after its co-founder’s arrest and a dramatic fall in trading volume. The post Blum Announces Airdrop Snapshot Date Following Co-Founder’s Arrest appeared first on BeInCrypto. дальше »
2025-6-2 18:15 | |
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Vladimir Smerkis’s arrest is reportedly linked to $15M lost in two collapsed crypto ventures
New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia chief and co-founder of crypto app Blum, may be linked to his involvement in earlier collapsed crypto ventures that left investors empty-handed. дальше »
2025-5-19 11:37 | |
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Blum co-founder arrested, GENIUS Act proceeds, Trump’s WLFI integrates Chainlink | Weekly Recap
Today’s edition of the weekly recap covers the arrest of Blum co-founder Vladimir Smerkis, progress on U. S. stablecoin legislation, and World Liberty Financial’s blockchain integration. дальше »
2025-5-19 21:23 | |
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Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted… дальше »
2025-5-19 18:04 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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FBI Busts $24 Million Dark Web Crypto Laundering Operation
The FBI's investigation into Dark Web money laundering led to the arrest of ElonMuskWHM, revealing a network laundering millions from hackers and drug traffickers. The case highlights the growing challenge of crypto-related crime. дальше »
2025-4-10 22:32 | |
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Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge
The arrest of crypto influencer Ben Armstrong highlights the potential legal risks and reputational damage faced by public figures in digital finance. The post Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge appeared first on Crypto Briefing. дальше »
2025-3-29 08:46 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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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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South Korean ‘coin king’ re-arrested for $47m crypto fraud
South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern… дальше »
2025-2-21 17:34 | |
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Phuket police arrest four Russian nationals accused of running crypto-ransomware attacks
Law enforcement in Phuket has arrested four hackers suspected of orchestrating ransomware attacks on Swiss firms and stealing millions in cryptocurrency. The accused, all Russian nationals, reportedly deployed ransomware on the networks of 17 Swiss companies between April 2023 and… дальше »
2025-2-12 10:09 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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LUIGI hits all-time high at $60M market cap after Luigi Mangione’s arrest for murder
Luigi Inu, a memecoin inspired by Luigi Mangione, has hit a new all-time high by market capitalization, reaching $45 million. This market movement is in conjunction with the Pennsylvania police taking Mangione in custody for the murder. дальше »
2024-12-10 07:28 | |
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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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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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