Arrests - Свежие новости [ Фото в новостях ] | |
France Makes Several Arrests Over Swiss Crypto Kidnapping Case
A Swiss man was rescued from a crypto-linked kidnapping in France, raising fears of a new crime wave that could disrupt the Web3 sector. The post France Makes Several Arrests Over Swiss Crypto Kidnapping Case appeared first on BeInCrypto. дальше »
2025-9-5 21:56 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Crypto espionage? How the Nobitex hack may tie into Israeli spy arrests: report
The fallout from the Nobitex hack is still unfolding, and it may no longer be just about the missing funds as new reports point to a possible link between the breach and the recent arrests of three Israeli citizens. According… дальше »
2025-6-27 15:45 | |
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France makes new arrests in ongoing crypto kidnapping case
French authorities have arrested more suspects believed to be linked to a string of violent abductions targeting cryptocurrency executives and their families. According to a June 11 Barron’s report, the latest arrests were made on Tuesday as part of the… дальше »
2025-6-12 09:42 | |
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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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Crypto-linked kidnapping cases in France lead to arrests of over 12, including minors
Over 12 suspects, including minors, have been taken into custody by French police in connection with recent crypto-related kidnapping cases in Paris. A report from local media claims that the arrests were carried out on the morning of 27 May… дальше »
2025-5-27 12:03 | |
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Florida Police Arrests Ben “BitBoy” Armstrong Over Emails Sent to Judge
Crypto influencer Ben "BitBoy" Armstrong was arrested in Georgia after allegedly sending harassing emails to a judge. His lack of bond and a pattern of controversial behavior raises questions about his future in the community. дальше »
2025-3-26 19:21 | |
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Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Global Ledger's report reveals Grinex as a direct continuation of the Russian crypto exchange Garantex, surviving sanctions and arrests. Blockchain evidence links the two, showing illicit activities persist despite regulatory efforts. дальше »
2025-3-19 19:32 | |
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South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities in Jeju Island, South Korea‘s largest island, have arrested six Chinese nationals for allegedly stealing 1 billion won… дальше »
2025-1-20 10:41 | |
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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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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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Crypto murder: Two more arrested in Montreal crypto influencer case
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of… дальше »
2024-11-21 11:21 | |
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FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the SEC’s X account was hacked with a post claiming that the agency had approved the first Bitcoin ETF A day later, the SEC approved the first Bitcoin ETFs A 25-year-old man from Athens, Alabama has […] The post FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post appeared first on CoinJournal. дальше »
2024-10-21 00:07 | |
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FBI arrests man for SEC social media hack over fake Bitcoin ETF approval post
The FBI arrested the man allegedly responsible for hacking the US Securities and Exchange Commission’s (SEC) X account and using it to make a fake post about the approval of spot Bitcoin (BTC) exchange-traded funds (ETFs) in the US in January. дальше »
2024-10-18 21:01 | |
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FBI arrests Alabama man for SEC X account hack that triggered Bitcoin surge
In a significant development for cryptocurrency regulation, the FBI arrested a 25-year-old man from Alabama, Eric Council Jr. , in connection with a January hack of the Securities and Exchange Commission’s (SEC) X account. дальше »
2024-10-17 19:36 | |
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FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded… дальше »
2024-10-17 19:35 | |
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FBI arrests man behind SEC twitter hack posting fake Bitcoin ETF approval
The incident highlights the vulnerability of financial markets to misinformation and the critical need for robust cybersecurity measures. The post FBI arrests man behind SEC twitter hack posting fake Bitcoin ETF approval appeared first on Crypto Briefing. дальше »
2024-10-18 18:57 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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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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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
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Suspects in $14m Holograph hack arrested by EU authorities
Police in Italy and France have made several arrests in connection with an over $14 million attack on crypto protocol Holograph. In a detailed post on X on Aug. 14, the omnichain tokenization platform stated that law enforcement authorities in… дальше »
2024-8-16 14:46 | |
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Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud
DOJ arrests two for leading a $73 million international pig butchering crypto scam, revealing the scale of global crypto fraud. The post Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud appeared first on BeInCrypto. дальше »
2024-5-18 05:10 | |
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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 | |
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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 | |
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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 | |
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Samourai Wallet founders’ arrests are ‘a wake up call for crypto’ — Bitcoin pioneer Amir Taaki opines
Bitcoin pioneer Amir Taaki responded to US charges against privacy wallet Samourai & its developers, stating the action reveals that the state targets crypto innovators. The post Samourai Wallet founders’ arrests are ‘a wake up call for crypto’ — Bitcoin pioneer Amir Taaki opines appeared first on Crypto Briefing. дальше »
2024-4-29 20:08 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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DOJ takes action against Samourai Wallet founders
DOJ arrests Samourai Wallet's CEO and CTO on charges of money laundering and operating without a license, seizing over $2 billion in transactions. The post DOJ takes action against Samourai Wallet founders appeared first on Crypto Briefing. дальше »
2024-4-25 23:06 | |
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Nigeria arrests Binance executives amid naira speculation crackdown
Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office… дальше »
2024-2-29 11:38 | |
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Three arrested in $10M bank fraud, crypto laundering scheme
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »
2023-11-17 02:45 | |
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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43 | |
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Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal
SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin. дальше »
2023-11-9 13:00 | |
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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
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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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