Tag: arrests
Cryptocurrency Operation in 16 Provinces, Centered in Antalya! 30 Arrests!
Cryptocurrencies Its increasing popularity has motivated many criminals. In Turkey, as in many countries around the world, criminals take advantage of the popularity of cryptocurrencies and steal people’s money. Latest…
China Arrests Cryptocurrency Hackers: Exploiting Blockchain Vulnerabilities!
China announced that 7,092 hacker suspects have been arrested since 2022, and some of them took advantage of “smart contracts”. According to local Chinese source The Paper on November 30,…
7 More Arrests in $200 Million Crypto Exchange Incident
Hong Kong police have arrested seven more people as part of their ongoing investigation into cryptocurrency exchange JPEX. With this development, a total of 27 people were arrested in the…
Evergrande shares collapse by up to 25 percent after arrests
Dusseldorf The shares of the heavily indebted real estate group Evergrande came under heavy pressure on Monday. They temporarily fell by 25 percent after it became known at the weekend…
Cryptocurrency Exchange Under Investigation Has Stopped Some Operations: There Are Arrests!
JPEX, which was investigated by Hong Kong, announced that it had stopped some operations, and an arrest was made in the matter. SFC recently filed a lawsuit against a cryptocurrency…
Almost 1,000 arrests after renewed unrest in France
riots in France 1,350 cars burned out during renewed night-time riots in France. (Photo: dpa) Paris 1,311 people were arrested in renewed night-time riots in France. The Ministry of the…
From the U.S. Department of Justice to Mt. Gox Bitcoin Hack Incident Two Arrests Received
In 2011, the U.S. Department of Justice announced that cryptocurrency exchange Mt. Gox hacking and illegal cryptocurrency disclosed accusations regarding the operation of BTC-e. Alexey Bilyuchenko, 43, and Aleksandr Verner,…
FBI arrests US serviceman in data leak affair
Washington In their search for the author of the massive secret service data leak, US investigators seem to have found the leak. The FBI federal police arrested a 21-year-old member…
FBI arrests US serviceman in data leak affair
Washington In their search for the author of the massive secret service data leak, US investigators seem to have found the leak. The FBI federal police arrested a 21-year-old member…
FBI arrests US serviceman in data leak affair
Washington In their search for the author of the massive secret service data leak, US investigators seem to have found the leak. The FBI federal police arrested a 21-year-old member…
Russian secret service arrests US journalists
Riga The Russian domestic secret service FSB has arrested a correspondent for the renowned US newspaper “Wall Street Journal” in Yekaterinburg in the Urals. The 31-year-old reporter Evan Gershkovich is…
2 Arrests in South Korean Major Cryptocurrency Exchange
Kang Jong-Hyeon, the “secret chairman” of Bithumb, one of South Korea’s largest cryptocurrency exchanges, and an unnamed person were arrested for alleged embezzlement. According to the information shared by the…
Bolsonaro discharged from hospital in the US – Around 1500 arrests in Brasilia
Sao Paulo Brazil’s ex-president Jair Bolsonaro is still in the United States. According to media reports, shortly after the riots of his supporters in his home country on Sunday, the…
Bolsonaro discharged from hospital in the US – Around 1500 arrests in Brasilia
Sao Paulo Brazil’s ex-president Jair Bolsonaro is still in the United States. According to media reports, shortly after the riots of his supporters in his home country on Sunday, the…
FBI Arrests Cryptocurrency Manager Who Stole Millions of Dollars
Authorities in the US have arrested a man named Rikesh Thapa for allegedly stealing more than $1 million in total from the company he manages. According to the statements made…
25 arrests during a raid on the Reichsbürger scene – KSK soldiers and AfD politicians are also suspected
Karlsruhe They are said to have planned a coup and in some cases also trained with weapons: the federal prosecutor’s office had 25 people from the so-called Reich citizen scene…
25 arrests during a raid on the Reichsbürger scene – KSK soldiers also suspected
Karlsruhe They are said to have planned a coup and in some cases also trained with weapons: the federal prosecutor’s office had 25 people from the so-called Reich citizen scene…
2 Arrests in $575 Million Cryptocurrency Case
According to a statement by the US Department of Justice, two Estonian citizens thought to be involved in a $575 million cryptocurrency scam have been arrested. According to a statement…
Netherlands Arrests One Person In Tornado Cash Investigation! “$1 Billion Laundered”
Offering the service of mixing cryptocurrencies on August 8 Tornado Cash USA government by OFAC added to the sanctions list. This mixing service made money laundering easier as it prevented…
South Korean Authorities Make First Arrests in “Billion Dollars of Cryptocurrency Fraud”!
According to a local media outlet, South Korean prosecutors are investigating “abnormal” foreign exchange transactions and cryptocurrency made the first arrests in a major investigation involving his investments. Some Banks…