Couple arrested for money laundering, €2.6 million in crypto and luxury goods seized
Couple arrested for money laundering, €2.6 million in crypto and luxury goods seized | NL Times Skip to main content...
Arrested
Russian wanted over Phuket crypto heist arrested hiding in car on Koh Samui
SURAT THANI - Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket,...
South Korean arrested at Suvarnabhumi for allegedly laundering crypto into gold worth 1.65bn baht
Police officers from the Technology Crime Suppression Division (TCSD) on Saturday arrested Han, a 33-year-old South Korean national, at Suvarnabhumi...
Vietnam Busts Multibillion-Dollar Paynet Coin Ponzi Scheme, 20 Arrested
Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices...
CoinDCX Software Engineer Arrested in Connection to $44 Million Hack (Report)
The Indian exchange is the latest victim of bad actors exploiting vulnerabilities and taking control of internal systems, resulting in...
CoinDCX Staffer Arrested Over $44M Crypto Theft: Report
An employee of CoinDCX, a cryptocurrency exchange that was hacked for $44 million in mid-July, was arrested in India in...
Dubai hotelier accused of Dh950 million crypto scam arrested in India
A Dubai hotelier accused of running a fake investment scheme worth over Dh950 million has been arrested in India. Faridabad...
Navy staffer arrested for spying for Pakistan, leaked critical info on Op Sindoor
Rajasthan Police’s Intelligence Wing on Wednesday arrested a civilian employee posted at the Naval Headquarters in Delhi for allegedly leaking...
Hacker arrested for breaching 5,000 hosting accounts to mine crypto
The Ukrainian police arrested a 35-year-old hacker who breached 5,000 accounts at an international hosting company and used them to...
Second suspect arrested in alleged NYC Bitcoin torture scheme
A second suspect has been arrested for allegedly kidnapping and torturing an Italian tourist in an upmarket Manhattan home for...