Tag: Arrested
Founders of That Crypto Platform Arrested: Allegations of Money Laundering!
US authorities arrested Keonne Rodriguez and William Lonergan Hill, the founders and CEO of a cryptocurrency mixing service called Samourai Wallet. The arrests are based on charges of money laundering…
Germany arrested China’s technology spies!
According to the latest leaks, Germany has officially arrested 3 Chinese technology spies. It was determined that people who were determined to be working for the Chinese Secret Intelligence Service…
There is a New Development About Binance’s Financial Crimes Investigation Chief Arrested in Nigeria!
cryptocurrency Exchange Binance is reportedly working closely with the Nigerian government to secure the release of detained financial crimes investigation chief Tigran Gambaryan. Noah Perlman, the company’s Chief Compliance Officer,…
Fight Between Binance and Nigeria: An Employee Arrested
It was announced that one person was arrested in Nigeria’s investigation into Binance. The arrested Binance employee will appear in court next month. The world’s largest cryptocurrency exchange Nigeria with…
Founder of Bitcoin-Focused Cryptocurrency Project Arrested!
US authorities found Roman Sterlingov, the developer of the cryptocurrency mixer Bitcoin Frog, guilty of 4 different crimes. According to the news reported by Bloomberg, Bitcoin Frog’s developer Roman Sterlingov…
Google Engineer Arrested for Selling Secrets to China
An engineer working at Google is accused of stealing the technology giant’s artificial intelligence-related trade secrets and selling them to Chinese companies. Although it has not been the subject of…
The Country That Arrested Binance Executives Will Not Pay the $10 Billion Fine!
A Binance official denied reports that a $10 billion bail agreement had been reached with the Nigerian Government. Recently, two Binance officials were at a Nigerian airport arrested and their…
Cryptocurrency Company Executives Who Stole $826 Million from 16 Thousand People in South Korea Were Arrested!
Sudden suspension of withdrawals in June 2023 South Korean cryptocurrency platform Haru Invest executives were arrested. The South Korean prosecutor’s office announced in a statement that the executives of the…
Executives Who Stole 826 Million Dollars in the Hope of 12 Percent Cryptocurrency Interest were Arrested!
South Korean authorities arrested 3 executives who are thought to have committed $826 million in cryptocurrency fraud. with South Korean prosecutorsr Monday, February 5 The company, including two co-CEOs of…
Cryptocurrency Exchange Manager Arrested for 4 Billion Crimes
Aliaksandr Klimenka, one of the managers of BTC-e, one of the most famous cryptocurrency exchanges, was arrested. According to the statement made by the US Department of Justice, Klimenska including…
The President of the Cryptocurrency Exchange is Demanded to be Arrested for Fraud!
A request was also made for the arrest of the current president of ACE Exchange, whose founder was arrested at the beginning of this month. Taiwanese prosecutors today demanded from…
Crypto Exchange, whose Founder was Arrested, Suspended BTC Transactions!
In a recent development, embattled cryptocurrency exchange Bitzlato announced that all Bitcoin withdrawals have been temporarily suspended. The decision comes just weeks after the co-founder agreed to dissolve the exchange…
TikTok Statement from the Minister of Internal Affairs: 14 People Arrested
An important statement came from the Minister of Internal Affairs Ali Yerlikaya. Minister Yerlikaya announced that 1,332 TikTok accounts were examined and 14 people who made obscene posts were arrested.…
Arrested CEO’s X Post Sent Altcoin Price Skyrocketing: Here’s That Tweet!
Open Exchange Token (OX), the native token of bankrupt crypto platform OPNX, rose 50% just 20 minutes after co-founder Su Zhu posted on X for the first time since her…
Name Who Conspired With Cryptocurrency Expert Convicted in the USA Arrested
Spanish police announced yesterday that they had detained a Spaniard wanted by the United States for allegedly conspiring with a convicted American cryptocurrency researcher to help North Korea evade US…
Three People Who Defrauded Banks and Converted them into Crypto Currency were Arrested!
US Attorney General’s Office is unfamiliar with Coindesk’s news cryptocurrency announced that three people who laundered money through stock exchanges were arrested. U.S. Attorney Damian Williams According to the statement…
$300 Million Crypto Hijacker in India: Eight More People Arrested
300 million dollars in India cryptocurrency There has been an important development in the ongoing investigation into the fraud. Local authorities arrested eight more suspects and began to uncover those…
Eight More People Arrested in $300 Million Cryptocurrency Scam
Arrests continue in the $300 million cryptocurrency scam, in which approximately 100 thousand people were defrauded. According to local news sources, Indian police have arrested eight more people as part…
Managers of Billion Dollar Altcoin Project Arrested, Price Crashed
Two cryptocurrency managers who spent the money they collected from investors on luxury cars were arrested. SafeMoon Two managers, Braden John Karony and Thomas Smith, told people about the liquidity…
Founder Arrested, This Altcoin Price Crashed With Fire Sale!
Singapore court arrested Su Zhu, co-founder of Open Exchange (OPNX). This development triggered a collapse in the value of the exchange’s OX token. Zhu is also the co-founder of the…