Browsing: arrested

Authorities in Argentina are reportedly looking to initiate the arrest of Hayden Davis, who was allegedly involved in pump-and-dump schemes…

Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly…

Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two…

A Missouri man, Daniel Rhyne, was arrested for attempting to extort his former employer, a New Jersey-based industrial company. Rhyne,…

When French authorities arrested Telegram founder Pavel Durov after his attempted meeting with Vladimir Putin, conspiracy theories spread like wildfire.…

Andreas Szakacs, a co-founder of OmegaPro, alleged to be a cryptocurrency-related scam, was arrested in Turkey in July, Turkish media…

Seven individuals were arrested in Malaysia during a special operation targeting illegal bitcoin mining in Bandar Baru Salak Tinggi and…

A Woori Bank employee has reportedly been arrested for embezzling $15 million by manipulating loan documents and using the stolen…

By Makailah Gause and Chibuike Oguh (Reuters) -Dozens of climate activists were arrested on Friday after protesting at Citigroup’s New…

A new one has been added to the cryptocurrency cases in the USA. At this point, the US Department of…