Israel Arrests Spy Suspects Paid in Crypto for Iran Espionage
Israeli authorities have arrested three residents on suspicion of spying for Iran. While all three suspects are unrelated, reports revealed...
arrests
Morocco Arrests Mastermind Behind Recent French Crypto-Related Kidnappings
A man suspected of playing a major role in a series of recent French crypto-related kidnappings, including that of Ledger’s...
Moroccan police arrests suspect behind recent crypto-related kidnappings in France
Moroccan police have arrested a dual-national French-Moroccan man wanted for an alleged connection with a series of kidnappings in France...
France arrests over 12 suspects linked to crypto kidnappings: Report
French authorities have arrested more than 12 people who have been linked to two high-profile crypto kidnapping cases in Paris,...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations,...
Hong Kong Arrests 12 in $15 Million Crypto Laundering Plot
Authorities in Hong Kong have arrested 12 individuals tied to a cross-border criminal syndicate. The group allegedly laundered over $15...
India arrests man accused of running US$96 billion crypto exchange at request of U.S.
The arrest caps an intense U.S.-led manhunt for Aleksej Besciokov, that escalated last week with the seizure of the crypto...
India arrests Russia based crypto administrator wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and...
India arrests man accused of running $96 billion crypto exchange at request of US
Summary Indian authorities have arrested Aleksej Besciokov, who was wanted by the US for allegedly running a $96 billion cryptocurrency...
France arrests seven after crypto boss kidnapped and has finger cut off
France is holding six men and a woman following the kidnapping and torture of the co-founder of a global cryptocurrency...