Suspects - Свежие новости [ Фото в новостях ] | |
DOGE and ALGO Consolidate, BlockDAG Gains Market Attention with F1 Partnership
The market’s attention fixates on the usual suspects. Endless speculation surrounds the next Dogecoin (DOGE) price prediction, while technical dissections of Algorand (ALGO) market analysis consume analyst bandwidth. дальше »
2025-11-1 18:17 | |
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The Big Bitcoin Short (Part 2): Rumor mill suspects link to US government insiders
Previously on The Big Bitcoin Short: a trader shorted Bitcoin minutes before President Trump’s tariff post and booked about $160 – $200 million. Eye, a crypto investigator who helped frame the story by tracing wallets and proposing that Garrett Jin could be a front for a broader network, has now stepped back, citing safety concerns. дальше »
2025-10-16 16:05 | |
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A $300 Million Crypto Scam Shocks US and Mexico
A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto. дальше »
2025-8-12 03:39 | |
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Why Are Hedera and Stellar Prices Mooning Today?
The crypto market is lighting up again, and this time, it’s not the usual suspects. Stellar (XLM), Hedera (HBAR), and Algorand (ALGO) are all seeing explosive gains – each fueled by actual catalysts, not just hype. дальше »
2025-7-14 10:55 | |
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DOJ busts four North Korean hackers in $900K crypto theft
Four North Korean nationals have been charged by the U.S. Department of Justice for stealing nearly $1 million in cryptocurrency from American and international blockchain companies. According to the indictment released on Monday, June 30, the suspects allegedly posed as… дальше »
2025-7-1 14:55 | |
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Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the… дальше »
2025-6-30 15:03 | |
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Most-Talked Cryptos on Social Media-Hint: Not Kaspa
Cryptocurrencies dominating Friday’s social media discussions were not the usual suspects from recent altcoin rallies. Kaspa (KAS), which had attracted attention in prior cycles, was notably absent from the leaderboard. дальше »
2025-6-21 01:00 | |
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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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Crypto entrepreneurs kidnapped in Buenos Aires, Interpol issues red notices for Russian suspects
The rise in global violence against crypto figures highlights the urgent need for enhanced security measures and international cooperation. The post Crypto entrepreneurs kidnapped in Buenos Aires, Interpol issues red notices for Russian suspects appeared first on Crypto Briefing. дальше »
2025-6-2 17:36 | |
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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 teens accused of kidnapping man at gunpoint and stealing $4m in crypto
Three Florida teenagers are facing charges of kidnapping, robbery, and extortion after allegedly abducting a man at gunpoint and stealing $4 million in crypto and non-fungible tokens. According to local media, two of the suspects, both 16 years old from… дальше »
2025-5-12 11:52 | |
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Major crypto investors are betting on MUTM — best cheap crypto to buy now?
With prices stabilizing across the cryptocurrency market, large-scale investors are starting to place selective bets on tokens with strong long-term potential. And while mainstream attention is still fixed on the usual suspects, a quieter trend is emerging: seasoned investors are accumulating Mutuum Finance (MUTM) while it’s still trading at just $0.025 in presale. It’s not […] дальше »
2025-5-10 17:13 | |
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Kuwait launches crackdown on crypto miners over power grid concerns
Kuwait has launched a crackdown on illegal crypto mining. The coordinated effort targeted residential properties suspected of being used as illegal crypto mining hubs. Some suspects have been released on bail of 500 Kuwaiti dinars. дальше »
2025-5-2 17:38 | |
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LAPD recovers $2.7m in stolen Bitcoin mining equipment
Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX. дальше »
2025-4-23 23:00 | |
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Forget XRP and DOGE: this under $1 token could surge 15,000% in the next crypto boom
As crypto markets prepare for their next breakout, investors are beginning to look beyond the usual suspects. XRP and DOGE—once dominant forces during previous rallies—are showing signs of fatigue, and capital is rotating into low-cap projects that offer stronger fundamentals, clearer utility, and early-stage upside. дальше »
2025-4-6 22:15 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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eToro Adds Five New Crypto Assets, but BlockchainFX Takes the Trading Crown with Its All-in-One Super App
eToro just added five new crypto assets to its platform, and the usual suspects on crypto Twitter are losing their minds. Here’s the lineup: EIGEN and SWELL were added to eToro’s “experimental” crypto assets category, meaning “high-risk, high-reward. дальше »
2025-3-17 18:30 | |
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Crypto hack: Mask Network CEO loses $4m in 11 minutes
Mask Network CEO Suji Yan revealed that his public wallet was hacked, resulting in the theft of over $4 million in crypto. The attack, which lasted approximately 11 minutes, occurred just hours after his 29th birthday celebration. Yan suspects either… дальше »
2025-2-28 17:52 | |
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Jakarta police nab 20 in crypto scam targeting women on Tinder and Bumble
Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped them using a fake crypto trading platform. The Metro Gambir Police in Central Jakarta have arrested 20 suspects in connection with an… дальше »
2025-1-30 14:32 | |
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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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Russian man beaten and robbed in Thailand over crypto dispute
Thai police have launched a manhunt for two Russian suspects accused of turning a cryptocurrency-related dispute into a violent robbery in Phuket. According to the local newspaper Khaosod, a 31-year-old Russian national was assaulted and robbed of $20,000 in a… дальше »
2025-1-7 10:52 | |
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Crypto moderator forced into hiding after kidnapping and torture attempt: report
A volunteer moderator of a cryptocurrency forum has gone into hiding with his family after surviving an alleged kidnapping attempt, according to a report by Quebec’s La Presse. The suspects reportedly targeted the man, believing he held millions in Bitcoin… дальше »
2025-1-7 23:45 | |
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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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Local Pakistani crypto trader abducted and forced to transfer $340k
Ransom victim recounts harrowing ordeal as kidnappers force transfer of life savings. On Dec. 25, 2024, in Karachi, Pakistan, seven suspects—including an officer from the Counter-Terrorism Department—were taken into custody on suspicion of participating in the kidnapping of a cryptocurrency… дальше »
2025-1-6 03:17 | |
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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 crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19 | |
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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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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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Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report
Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at… дальше »
2024-11-13 13:38 | |
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Crypto scammers hack Wiz Khalifa’s account to promote fake WIZ meme coin
Rapper Wiz Khalifa’s X account was reportedly hacked by scammers launching a pump. fun-based meme coin WIZ. ZachXBT suspects it is the same hacker that hijacked Truth Terminal founder’s X account. дальше »
2024-11-5 12:17 | |
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Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49 | |
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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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Genesis crypto: Two arrested in $243 mln heist
Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto. дальше »
2024-9-21 21:00 | |
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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
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TRON, Tether, and blockchain forensic firm TRM Labs launch T3 Financial Crime Unit (FCU)
TRON, Tether, and TRM Labs launch T3 FCU to combat illicit USDT transactions. T3 FCU has frozen $12M in fraudulent USDT and identified 11 suspects. Despite Circle halting USDC minting, TRON minted $19B in USDT this year. дальше »
2024-9-11 22:04 | |
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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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Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where $1.2 million in cryptocurrency was paid as ransom, with police already arresting 14 others. Police in Malaysia are on the hunt for four people suspected to have taken part… дальше »
2024-8-13 11:56 | |
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
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Frax Finance’s X account hacked: CEO suspects insider involvement
A hacker allegedly gained control of the crypto lending platform Frax Finance’s X social media account on June 1 without accessing or tampering with existing passwords. This breach has raised concerns about the security protocols at X, formerly known as Twitter, and the potential involvement of insiders. дальше »
2024-6-3 13:12 | |
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Frax Finance CEO suspects inside job at X in socials hack
Frax Finance CEO suspects insider involvement in X account hack, passwords not tampered with. Incident highlights security challenges on social media platforms. The post Frax Finance CEO suspects inside job at X in socials hack appeared first on Crypto Briefing. дальше »
2024-6-3 11:09 | |
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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 | |
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Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others. дальше »
2024-4-29 19:00 | |
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »
2024-4-11 01:30 | |
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