arrests
Jul
28
2024
HK police arrest 4, including teen, in HK$11M crypto fraud
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The authorities continue to urge the public to remain cautious and… More…
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Dec
01
2023
OPNX spikes after arrested Su Zhu’s “gm” on X
The token of the Open Exchange (OX) cryptocurrency platform OPNX… More…
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Nov
06
2023
Indian police officers arrested in $300m crypto scam investigation
Eight persons, including four law enforcement officers, were arrested… More…
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May
03
2023
Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
On May 2, 2023, Europol announced a collaborative effort between … More… The post Global Law Enforcement Agencies ...
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Feb
02
2023
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Russia-linked cryptocurrency exchange Bitzlato, seized by Western… More…
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Jan
24
2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European law enforcement authorities have detained four more members… More…
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Nov
23
2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have … More…
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