Hong Kong arrests two for suspected involvement in digital asset fraud on AAX
Hong Kong’s commercial crime investigation bureau on Friday arrested two local men for suspected involvement in digital asset fraud on...
arrests
China Arrests 63 Gang Members For Laundering $1.7B With Crypto
Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using crypto. According to local...
China Arrests 63 For Laundering $1.7B With Crypto
Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using crypto. According to local...
Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down
The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital assets following a nationwide...
Afghanistan Shuts 16 Crypto Exchanges, Arrests Staff: Report
Locals involved with crypto exchanges across Herat were reportedly arrested and their shops closed Afghanistan’s Taliban-led central bank banned online...
Netherlands Arrests Suspected Tornado Cash Developer
Netherlands’ financial crimes investigator says it has arrested a suspected Tornado Cash developer in Amsterdam The US Treasury sanctioned dozens...
South Korea double downs on crypto regulation, arrests 3 people over illegal trading biz
South Korea’s Financial Services Commission (FSC) will hasten the process of reviewing the current bills on crypto regulation, South Korea’s...
Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee...
FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison – Regulation Bitcoin News
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a...
S.Korea arrests man for allegedly stealing crypto based on personal data
South Korean police said Wednesday they arrested a man in his 30s on fraud charges for allegedly stealing about US$658,000...