Multichain: Arrested founder and family held all the keys
Multichain revealed on Friday that CEO Zhaojun and his sister were responsible for the unauthorized withdrawals of over $130 million...
Arrested
Celsius founder Alex Mashinsky arrested, pleads not guilty to fraud
Alex Mashinsky, founder and CEO of bankrupt cryptocurrency lender Celsius Network Limited, pleaded not guilty after being arrested in the...
Celsius Ex-CEO Alex Mashinsky Is Arrested
Alex Mashinsky, the founder and former chief executive of the bankrupt cryptocurrency firm Celsius Network, was arrested on Thursday and...
Celsius’s Mashinsky arrested, SEC files securities fraud charges – reports
Alex Mashinksy, the co-founder and former CEO of bankrupt crypto lender Celsius, was arrested during the early hours of today,...
Ex-Celsius CEO Alex Mashinsky Arrested, SEC Files Against Celsius (Report)
The former CEO of Celsius Network – Alex Mashinsky – has been arrested Thursday morning, according to a recent report...
10 Chinese nationals arrested in Libya crypto-mine raid
Mining cryptocurrency is illegal in Libya Public prosecutors in the Libyan city of Zliten have arrested 10 Chinese nationals for...
Crypto Investment Fraud: Rajasthan Teenager Arrested In Connection Of Cyber Fraud | Personal Finance News
New Delhi: Delhi Police have arrested a 19-year-old teenager from Rajasthan for duping people on the pretext of providing high returns...
Operation SpecTor Results in Another Halted Dark Market and 288 Arrested Individuals
Europol announced on May 3 the conclusion of Operation SpecTor, which spans through multiple jurisdictions and recently brought down Monopoly...
Pune cyber police arrest two in crypto fraud case
The Pune cyber police have arrested two persons in a cryptocurrency fraud case where they defrauded investors to the turn...
IT Consultant Arrested in San Francisco for Allegedly Killing CashApp Founder Bob Lee (Report)
San Francisco’s law enforcement agents have reportedly detained the 38-year-old tech-consultant and entrepreneur – Nima Momeni – for the alleged...
