Arrests
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Bitcoin
US Seizes 18 Crypto ATMs Purchased Using Fraudulent SBA Loans Arrests Owner – Regulation Bitcoin News
U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA)…
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Bitcoin
Bitzlato Exchange Busted as US Deals Blow to Crypto Crime, Arrests Owner – Exchanges Bitcoin News
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an…
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Bitcoin
US Arrests ‘Mutant Ape Planet’ NFT Creator in $3M ‘Rug Pull’ Scheme to Defraud Crypto Investors – Regulation Bitcoin News
The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs) for allegedly defrauding crypto…
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Blockchain
Hong Kong Arrests Two AAX Executives
As said by reports from local media outlets, the police in Hong Kong have reportedly detained two executives of the…
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Regulation
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped…
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Bitcoin
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators – Exchanges Bitcoin News
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running…
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Bitcoin
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France – Bitcoin News
Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency…
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Ethereum
Dutch Police Arrest Alleged Tornado Cash Dev, More Arrests ‘Not Ruled Out’: Financial Crimes Unit
The Netherlands Crime Agency (FIOD) today announced it had arrested a suspected developer of Tornado Cash, the Ethereum-centric mixing service…
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Bitcoin
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam – Bitcoin News
According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an…
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Ethereum
Dutch government arrests suspected developer of Ethereum mixing service, Tornado Cash
The Netherlands’s Fiscal Information and Investigation Service (FIOD) has arrested a suspected developer of the Ethereum mixing service, Tornado Cash.…
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