Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
Browsing: arrest
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal…
Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express…
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial…
Disgraced Terra (LUNA) founder Do Kwon reportedly relocated tens of millions of dollars worth of crypto away from a Luna…
DeFi According to Wu blockchain, the Fantom network accounts for the highest proportion of Multichain’s $1.76 billion TVL, reaching 36.7%.…
Troubled Terra (LUNA) founder Do Kwon is being placed under house arrest in Montenegro after posting bail. According to a…
South Korean authorities have reportedly found that embattled Terraform Labs CEO and co-founder Do Kwon has zero assets in his…
Ad Update: Korean authorities have since confirmed that the detained person is Do Kwon.Montenegro Vice President Filip Adzic confirmed the…
The French National Police have arrested two individuals allegedly behind the $9.19 million hack on Avalanche (AVAX)-based decentralized finance (DeFi)…