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Nalezeno "Arrested": 445

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE


One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report. The close associate of the crypto pyramid’s mastermind left the Russian Federation as the scam collapsed last summer....

Report: Legendary Sonic Designer Yuji Naka Arrested In Japan


Over the past 24 hours a number of people in Japan—including a Square Enix employee—have been arrested on insider trading charges related to a Dragon Quest game announcement. Legendary Sega designer Yuji Naka is reportedly among them.Read more

Victims of TerraUSD UST Collapse Speak Out – Will Do Kwon Be Arrested?


Victims of the collapse of the Terra ecosytem, which wiped out over $60 billion of investors' funds, have been speaking up and calling for Do Kwon and entities related to him to be brought to justice.  In a Twitter thread, 'FatManTerra,' a pseudonymous finance investor who has been providing...

Report: 17-Year-Old Arrested On Suspicion Of Being Hacker Behind GTA VI Leak


Today, London City Police announced they had arrested a 17-year-old from Oxfordshire Thursday evening. While the police have yet to confirm why, it’s been reported that the teen was arrested in connection with the recent Uber and Grand Theft Auto VI leaks. The suspect remains in City Police custody...

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania


Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk Fatih Ozer was wanted for fraud with a red notice issued by Interpol. Albania Captures Alleged...

Taliban Releases Arrested Crypto Dealers, Bans Crypto in Afghanistan


The Taliban has released arrested crypto dealers after around a week in detention but has imposed a nationwide ban on digital assets citing scams and fraud. On August 14, the Taliban forces raided a total of 16 local crypto exchanges in Herat, the third-largest city of Afghanistan, without prior...

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France


Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money came from government grants for businesses affected by the Covid-19 pandemic. Israeli Law Enforcement Busts Money-Laundering Ring...

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