Search
Bank Raided, Arrests Made but RBI Still Restricts Withdrawals
6.10.2019
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their...
Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
16.7.2019
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates,...
Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft
25.6.2019
Europol has arrested 6 individuals arrested in connection with a multimillion dollar theft with authorities claiming they stole bitcoin via typosquatting
Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
14.6.2019
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement
Crypto Behind Bars: Arrests Making Headlines Across the Globe
30.9.2018
From soap actors to nuclear engineers, Cointelegraph takes stock of some of the most illustrious arrests of the figures behind crypto’s high crimes and misdemeanours this year