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Nalezeno "Arrested": 445

Crypto Influencer BitBoy Crypto Arrested While Livestreaming on YouTube


Crypto influencer Ben Armstrong, formerly known as BitBoy Crypto, was arrested by the police while live-streaming on YouTube.  Earlier today, the crypto influencer had posted on X that he will be going live on YouTube from a very special location.  Armstrong intended to confront an individual...

Russian ‘Crypto Queen’ Reportedly Arrested in Moscow


Police in Russia have reportedly arrested an entrepreneur and “crypto influencer” known as Bitmama, aka the “Queen of Crypto,” on fraud charges. Per Moskvich Magazine and the Telegram-based news networks Baza and Readovka, Valeria “Bitmama” Fedyakina was detained by police on September 15 after...

Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case


Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The authorities raided 28 locations, arrested three suspects, and seized various assets tied to the group. The seized cryptocurrencies were transferred to...

Crypto Influencer Arrested by Hong Kong Authorities in JPEX Probe


Hong Kong authorities have apprehended social media influencer Joseph Lam (Lin Zuo) for his involvement in the troubled JPEX exchange. Lam, a trained lawyer turned insurance agent, is among the six individuals detained by the authorities in connection with the exchange, according...

Five Arrested in Thailand for Alleged Involvement in $76M Crypto Scam


In a coordinated cross-border operation, Thai authorities have arrested four Chinese nationals and one Lao citizen suspected of orchestrating a massive 2.7 billion baht ($76 million) crypto scam, Bangkok Post reported. The investigation, led by the Cyber Crime Investigation Bureau (CCIB)...

Tornado Cash Co-Founder Roman Storm Released on Bail


One of the founders of the Tornado Cash crypto mixer, Roman Storm, has been released on bail, his lawyer announced on social media. Storm, who was arrested in the United States, has been charged with money laundering and sanctions violations through the unlicensed platform. Storm Out on Bail After...

21 Arrested in China for $54M USDT Money Laundering Investigation


Authorities in China's Shanxi Province have arrested 21 individuals allegedly involved in a major Tether (USDT) money laundering scheme.  The scheme, estimated to have generated over $54 million, utilized the US dollar-backed stablecoin USDT to launder money, the country’s national broadcasting...

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