by COINS NEWS - 2 days ago
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
submitted by /u/lunargrover [link] [comments]
by COINS NEWS - 2 days ago
submitted by /u/lunargrover [link] [comments]
Bitcoin News / Bitcoin.com - 2 days ago
The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest of two individuals, aged 38 and 44, suspected of running an illegal crypto asset exchange. It is believed th...
Bitcoin News / Bitcoin.com - 2 days ago
India’s Directorate of Enforcement (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an “illegal foreign remittances case” involving cryptocurrency. The investigation uncov...
Cryptocoins News / Finance Magnates - 3 weeks ago
The law enforcement agencies from Austria, Cyprus, and Czechia uncovered a cryptocurrency scam that defrauded investors out of millions early this month. This international collaboration, supported by Europol and Eurojust, led to the arrest of six Au...
Cryptocoins News / Blockchain - 3 weeks ago
Authorities arrest Yunhe Wang for administering 911 S5 botnet, with significant cryptocurrency seizures. (Read More)
Bitcoin News / Bitcoinist - 4 weeks ago
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, expose...
by COINS NEWS - 1 month ago
submitted by /u/Doener23 [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
Hong Kong police have arrested three men at a currency exchange shop in Tsim Sha Tsui, a major tourist area, for allegedly presenting “hell money” to a customer, leading the customer to transfer approximately HK$1 million ($128,...
by COINS NEWS - 1 month ago
submitted by /u/kwestro [link] [comments]
Cryptocoins News / CoinJournal - 1 month ago
Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump.fun, stealing $2 million in liquidity. Released on bail, Dunn confessed online, citing mental health struggles and grief The a...
by COINS NEWS - 1 month ago
submitted by /u/Gavigator [link] [comments]
Bitcoin News / Bitcoinist - 1 month ago
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig butchering.” This development was announced by the US Department of Justice (DOJ) on Friday...
by COINS NEWS - 1 month ago
submitted by /u/Mugwump6506 [link] [comments]
Cryptocoins News / CoinJournal - 1 month ago
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stable...
Bitcoin News / Bitcoin.com - 1 month ago
The U.S. Department of Justice (DOJ) has indicted two brothers for wire fraud and money laundering. They allegedly exploited the Ethereum blockchain to steal $25 million in cryptocurrency within 12 seconds. Using sophisticated techniques, they manipu...
by COINS NEWS - 1 month ago
Has anyone done a deep dive into what they did? submitted by /u/Belrium_coin [link] [comments]
Cryptocoins News / Finance Magnates - 1 month ago
The authorities in Canada have arrested Aiden Pleterski, who called himself the “Crypto King,” and charged him with fraud and money laundering. He allegedly swindled investors out of CAD 40 million (about USD 30 million) with his crypto and foreign e...
More / Etherum Reddit - 1 month ago
Full Indictment: https://www.justice.gov/opa/media/1351996/dl Coindesk article: https://www.coindesk.com/policy/2024/05/15/brothers-accused-of-25m-ethereum-exploit-as-us-reveals-fraud-charges/ Summary - 2 brothers executed an exploit of the MEV relay...
by COINS NEWS - 1 month ago
submitted by /u/InclineDumbbellPress [link] [comments]
by COINS NEWS - 1 month ago
submitted by /u/drjacks [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe& & NDTV
Bitcoin News / Bitcoinist - 1 month ago
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. Despite the allegations, ZKa...
by COINS NEWS - 1 month ago
submitted by /u/0xJonnyDee [link] [comments]
Cryptocoins News / CoinJournal - 1 month ago
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11.4 million euros ($12.2 million) in crypto and other assets from the suspect. Dutc...
Bitcoin News / Bitcoinist - 1 month ago
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million....