ED Seizes INR 1,144 Cr, Arrests 20 People In Crypto Fraud Cases
Further, assets amounting to INR 270.18 Cr have been seized under section 37A of the Foreign Exchange Management Act (FEMA)...
arrests
U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft – CoinDesk
The DOJ alleged that Shakeeb Ahmed stole $9 million from a crypto exchange that operates on Solana, through a flash...
Arrests and Sanctions Drove Lower Crypto Hacks in Q1
Crypto-related hacks took a nosedive in the first quarter this year, new data from TRM Labs showed. In a striking...
Venezuela arrests 21 people in crypto-related oil corruption scheme
Ad Venezuelan prosecutors arrested 21 people for being involved in a wide-range crypto-related corruption scheme on state oil company Petroles...
South Korea arrests ex-Coinone official for alleged bribery
A former employee at Coinone, one of South Korea’s top five cryptocurrency exchanges, was arrested Tuesday on charges of accepting...
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Crypto is back with $475 billion frenzy
Crypto assets are rising again after last year’s crash. Photo / 123RF With bankruptcies, job cuts and arrests packed into...
NJ man hired hitman for $20K in bitcoin to kill a 14-year-old
A New Jersey man who admitted to paying a hitman $20,000 in cryptocurrency to have a 14-year-old child murdered may...
South Korea arrests owner of Bithumb crypto exchange
South Korean prosecutors said they have arrested Kang Jong-hyun, the de-facto owner of local cryptocurrency exchange Bithumb, for alleged embezzlement...
Europol arrests 5 Bitzlato senior executives
European Union police agency (Europol) said it arrested five senior executives of the sanctioned Bitzlato exchange.The EU agency said Jan....
Europol Arrests 15 in Massive Cryptocurrency Scam Crackdown: $1 Million Seized
On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on...