Search

Nalezeno "arrest": 409

Police Catch Bombing Suspect After He Left Behind Pokémon Cards

22.6.2023
A man suspected of building and detonating multiple explosives in Maryland was arrested by police after they connected some Pokémon cards left behind at a bomb site to him.Read more

Following Second Arrest, Trump NFT Project Says 'NOW' Is Time to Claim Prizes

15.6.2023
Two days after Donald Trump became the first U.S. president to be charged with a federal crime, his NFT project, Trump Digital Collectible Cards, let people know that it was not letting his second arrest stop them from awarding prizes associated with the project

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

8.6.2023
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators claim. South Korean authorities are now trying to locate the digital assets that have been allegedly transferred since his arrest in Montenegro...

Do Kwon out on bail once again after court dismisses prosecution appeal

5.6.2023
The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be closely monitored until his next court appearance

Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court

5.6.2023
A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision

Kazakhstan Police Shut Down ‘Fake Crypto Exchange’ and Arrest ‘Mastermind’

2.6.2023
Police in Kazakhstan say they have shut down a suspected fraudulent crypto trading platform, with its alleged mastermind arrested. Per Nur.KZ, the Ministry of Internal Affairs announced that a “23-year-old man” had been arrested. The man’s name begins with L and he was born in 1999, the police...

Trust Reserve Stablecoin Team Detained in China: PANews

31.5.2023
A Trust Reserve stablecoin team was detained by police in China on May 29, according to PANews. The news outlet reported that the team “had been taken away by the police and detained, and the family members of some employees had been notified.” The office in Shanghai was vacant and had a seal...

Multichain Daily Bridging Volume Sees 5x Increase After Alleged Team Arrest, Barely Any Panic for Fantom

26.5.2023
Rumors have been spreading throughout the cryptoverse that the major blockchain bridge Multichain team has been arrested by the Chinese police - with the shockwaves hitting the Fantom (FTM) ecosystem softer than expected. Per several Twitter accounts, the Chinese community has been reporting...

Report: French Crypto Trader Jailed for 18 Months for Buying a Ferrari With Bitcoin

12.5.2023
A French crypto trader, Thomas Clausi, is currently jailed in Morocco where he was convicted of the crime of purchasing a Ferrari using bitcoin. Clausi’s arrest and subsequent jailing came after a woman, who sold him a Ferrari for $440,000 in April 2021, filed a complaint against the crypto...

China issues first arrest over fake news created with ChatGPT: Report

8.5.2023
Alleged fake news poster becomes first person in China arrested for using artificial intelligence platform ChatGPT

Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million

8.5.2023
Spanish law enforcement recently nabbed three individuals who befriended and eventually kidnapped a Syrian cryptocurrency dealer. Following their arrest, the kidnappers, who were demanding a ransom of over $1.1 million, were found in possession of weapons and fake identity documents. Syrian Crypto...

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

3.5.2023
On May 2, 2023, Europol announced a collaborative effort between law enforcement agencies from the U.S., Europe, the U.K., and Brazil culminated in 288 arrests, along with the confiscation of 850 kg of illegal drugs, 117 firearms, and $53.4 million in cash and cryptocurrencies. This joint venture...

Interpol Red Notice Leads to Arrest of Crypto Exchange CEO – Here's What You Need to Know

21.4.2023
Founder and former CEO of now-defunct crypto exchange Thodex has been extradited to Turkey and was detained by police upon arrival in Istanbul. Faruk Fatih Ozer, who founded Thodex in 2017, was arrested in Albania last year after an Interpol red notice against him, according to...

Report: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors

21.4.2023
Nearly a month after Do Kwon’s arrest by Montenegro law enforcement, local prosecutors have now indicted the co-founder and CEO of Terraform Labs. The decision to indict Kwon is likely to delay attempts to extradite him to South Korea and the United States where he faces several charges....

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

21.4.2023
Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring of 2021 and was arrested last year by Albanian...