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Nalezeno "Arrested": 445

Malaysia Seizes 1,720 Bitcoin Mining Machines in Electricity Theft Crackdown


Police in Malaysia have shut down a bitcoin mining operation and seized 1,720 bitcoin mining machines in a major electricity theft crackdown following public complaints. “Police inspected 75 premises around the district and 30 of them were found to be carrying out illegal bitcoin mining...

Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht


A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200 days. Alleged Crypto Scammer Arrested...

Regional CCP Chief Arrested Over Crypto Links as China Hunts Crypto Users


  A high-flying regional Communist Party official who was expelled from the party last month for allegedly supporting crypto miners has been arrested. Meanwhile, individuals are being caught sending money abroad using crypto. Per the Epoch Times and the Xinhua news agency, Xiao Yi, the former...

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft


A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described as the largest crypto theft by a single person. The Canadian is accused of stealing tens of millions of dollars through a SIM swap targeting a crypto holder in the U.S. Teen Arrested...

Canadian Youth Arrested Over USD 36.4M Crypto Theft


A Hamilton youngster has been arrested for alleged involvement in the theft of over USD 36.5m worth of digital assets - the biggest theft reported by one person. Hamilton is a port city in the Canadian province of Ontario. The arrest came as a result of a joint investigation between Hamilton...

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says


U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to...

Man Dressed As The Joker From Batman Arrested After Knife Attack


Seventeen people were injured on October 31 in Tokyo during an attack on a Tokyo subway train. The attack has left one victim, a man in his 70s, in critical condition. A 24-year-old man, dressed as the Joker from Batman, was arrested at the scene for attempted murder.Read more

UK Police Seize Bitcoin Worth $2.8 Million From Teen Operating Scam Website


British police have seized bitcoin worth almost $3 million from a teenager who set up a fake website to scam consumers. “At the time they were worth £200,000. They are now worth a little over £2 million.” UK Police Seize $2.8 Million in Bitcoin British police have arrested...

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