Browsing: Arrest
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial…
Disgraced Terra (LUNA) founder Do Kwon reportedly relocated tens of millions of dollars worth of crypto away from a Luna…
DeFi According to Wu blockchain, the Fantom network accounts for the highest proportion of Multichain’s $1.76 billion TVL, reaching 36.7%.…
Troubled Terra (LUNA) founder Do Kwon is being placed under house arrest in Montenegro after posting bail. According to a…