ED arrests Delhi-based trader after sale of Rs 1,858 crore crypto assets | Delhi News
NEW DELHI: Crypto has opened up new avenues for hawala dealings. A Delhi trader J S Bagga was arrested by...
arrests
Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
Crypto Currency Fraud: CID Arrests Fraudster for Cheating Investors in Crypto Currency Trade | Ranchi News
Ranchi: The Criminal Investigation Department (CID) nabbed a person for cheating a large number of investors by assuring them high...
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread attention as one of Hong Kong’s largest fraud scandals....
Hong Kong arrests six over unlicensed crypto trading • The Register
Hong Kong police on Monday arrested six people connected to cryptocurrency trading platform JPEX. The arrests occurred the same day...
JPEX Faces 1,408 Fraud Complaints, Leads to Six Arrests
The Hong Kong Police have arrested six people linked to the halted cryptocurrency exchange JPEX, after receiving a significant amount...
458 arrests in Hong Kong
Hong Kong police forces recently made 458 arrests related to crypto scams, specifically 314 money laundering incidents. An approximate amount...
Tornado Cash arrests spur privacy debate
Privacy is generally considered a fundamental right throughout much of the world, but when it comes to crypto mixing services...
DOJ arrests Tornado Cash co-founder Roman Storm, OFAC sanctions Roman Semenov
Two co-founders of Tornado Cash were charged with US federal money laundering and sanctions violations on Wednesday, prosecutors said. One...
Odisha EOW arrests ‘investment guru’ in Rs 1,000 crore crypto scam | Bhubaneswar News
BHUBANESWAR: The economic offences wing (EOW) of the Odisha crime branch, probing a Rs 1,000 crore pan-India cryptocurrency scam allegedly...