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...
Suspects
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,...
Paraguay law enforcement thwarts crypto miner heist, deports arrested suspects
Authorities in Paraguay deported three individuals and arrested another in connection with a May 15 attempted robbery at a crypto...
German regulator rejects Ethena Labs’ license application in the EU, suspects sUSDe is a security
Germany’s Federal Financial Supervisory Authority (BaFin) has rejected Ethena Labs’ application to issue asset-referenced tokens under the European Union’s Markets...
Four suspects charged in home invasion of streamer Amouranth
Four suspects were charged in connection with the home invasion of online streamer Amouranth, whose real name is Kaitlyn Siragusa....
Police arrest four alleged crypto scammers, recover 1,336 sim cards
Four notorious suspects said to be involved in large-scale mining scams have been arrested The suspects, police say, were busted in...
Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment
Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two...
5 suspects indicted for stealing power at 8 bitcoin mining farms in Taichung
Taichung, Nov. 16 (CNA) A total of five suspects have been indicted by prosecutors for stealing electricity at eight legal...
Taiwan identifies new suspects in alleged JPEX fraud case: report
The Taipei District Prosecutors Office requested JPEX Taiwan’s chief partner, Chang Tung-ying, to be held in custody over an alleged...
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud...