SIT urges public assistance for info on absconding suspect, declares reward
Bengaluru: The Special investigation Team (SIT) probing the Bitcoin case has sought the public’s assistance to arrest the absconding suspect.Shridhar...
Suspect
Cyber cell unit of Pune nabs suspect in crypto fraud
In a significant breakthrough, the cyber cell unit of Pune apprehended Prashant Kumar from Gujarat on Saturday in connection with...
Crypto Stash: Phone Left Behind By Fleeing Suspect Points To Crypto Stash | Mumbai News
MUMBAI: A mobile phone left behind by a money laundering case accused, Ajay Bhardwaj, while fleeing his Delhi home during...
Blockchain analysts suspect Lazarus Group hackers behind US$70m crypto theft – Security
Blockchain researchers say North Korea-linked hackers are likely behind a US$70 million ($109 million) theft from crypto exchange CoinEx. CoinEx,...
WSB rallies over 200% after suspect offers refund option
WSB Coin, the official memecoin for Wall Street Bets subreddit, has seen its value surge by over 200% in the...
Interpol’s Crypto Fraud Suspect, Fugitive Turkish Arrested In Albania Resort
Fugitive Turkish crypto fraud suspect arrested in Albania resortAlbanian police on Tuesday arrested the fugitive Turkish founder of crypto-exchange Thodex, wanted...
Police Suspect Suicide is Related to LUNA Crash
Three members of a family were found dead in Korea. Police suspect suicide and believe that the family had financial...
Infamous North Korean hacker group identified as suspect for $100M Harmony attack
The Lazarus Group, a well-known North Korean hacking syndicate, has been identified as the primary suspect in the recent attack...
Hong Kong police arrest suspect in nearly $200,000 crypto theft
Hong Kong police announced on Tuesday the arrest of a 24-year-old who is suspected of stealing HK$1.5 million (US$191,076) in...
Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case
On March 28, the Enforcement Directorate (ED) arrested a person, Abdul Gafoor, one of the accused in the Morris Coin...
