Tag: arrests
Unraveling the JPEX Crypto Fraud: Arrests and High Stakes
Discover the latest on the JPEX crypto fraud in Hong Kong—arrests, evidence tampering, and a staggering $178 million in losses.
JPEX Crypto Exchange Fraud: Authorities Ramp Up Arrests in Major Scam Investigation
Authorities in Hong Kong and Macau arrest key players in the JPEX crypto exchange fraud, with ongoing efforts to bring justice to victims.
Montenegro Moves Forward with Charges Against Terra Co-Founder Do Kwon
Montenegro charges Do Kwon and Han Chang-joon as they seek bail; their trial begins June 16 amid significant crypto fallout.
French Police Crack Down on $9.1 Million Cryptoland Heist: 2 Arrested and Funds Seized
French police arrest two suspects linked to the $9.1 million Platypus exploit, seizing €210,000 in cryptocurrency and detailing the attack.
Crypto Community Unites to Defend Tornado Cash Developer Amid Jail Stay
The arrest of Tornado Cash developer Alexey Pertsev sparks protests and criticism as the crypto community fights for his release and advocates for developer rights.
Japan Cracks Down on Coincheck Hackers: The Pursuit of Justice for $534 Million Theft
Japan targets individuals involved in the $534 million Coincheck hack as arrests unfold three years later. Will justice finally prevail?
Crypto Capers: The Wild Year of Arrests and Scams in Cryptocurrency
Explore the wild world of cryptocurrency in 2020, filled with arrests, scams, and dramatic escapes that left everyone on the edge of their seats.
Unveiling the PlusToken Ponzi Scheme: Arrests and Charges Explained
Six charged in the PlusToken Ponzi scheme involving $5.8 billion. Understand the arrests, the scheme’s history, and lessons for investors.
Two Arrested in Dutch Cryptocurrency Money Laundering Cases
Two men were arrested for allegedly laundering millions using cryptocurrencies in recent investigations by Dutch authorities.
Thai Police Crack Down on Cryptocurrency Scam: 24 Arrested in Major Bust
Thai immigration arrests 24 involved in a cryptocurrency scam. Authorities seize laptops and phones in a major raid.
