arrested

Law enforcement agencies from Austria, Cyprus and the Czech Republic uncovered a cryptocurrency scam that defrauded millions of investors early this month. This international cooperation, supported by Europol and Eurojust, led to the…

A Taiwanese national was accused of running Incognito Market, a drug market on the dark web, and was arrested after authorities traced the platform's transactions. The platform has handled more than $100 million worth…

Ontario's "crypto kingpin" Aiden Blitrski has been arrested and charged with fraud and money laundering in connection with an alleged Ponzi scheme following one of the most comprehensive fraud investigations the region…

The US Department of Justice (DoJ) has arrested Maximilien de Hoop Cartier, the successor to the French luxury brand Cartier, on charges of money laundering using cryptocurrencies. On May 2 IndictmentThe accused has been accused of drug…

Written by Maria Caspani(Reuters) - Police on Saturday arrested at least 25 pro-Palestinian protesters and evacuated a camp at the University of Virginia, the University of Virginia said in a statement, as American universities brace for…

About two weeks ago, the cryptocurrency space faced another alleged recall. This time, blockchain gambling and casino platform ZKasino was at the center of the accusations, with several investors claiming that their money had…

In a significant development, Keonne Rodriguez and William Lonergan Hill, founders and CEO of privacy-focused Bitcoin wallet and mixer, Samourai Wallet, have been arrested and charged with money laundering and running an unlicensed money…

in view of Charges brought Against Keonne Rodriguez and William Lonergan Hill for allegedly running the Samourai wallet, I think it's important for Bitcoin users to evaluate the current state of things. Much of the discourse around…

(This April 18 story has been refiled to correct the day of arrest to Thursday, not Wednesday, in paragraph 1) By Kanishka Singh (Reuters) - More than 100 pro-Palestinian protesters were arrested on Thursday on the campus of Columbia…

Hong Kong authorities captured three teenagers and rescued a 19-year-old who had fallen victim to a harrowing ordeal involving assault and unlawful detention last month. The police are actively hunting the remaining six…