arrest

A national arrest warrant has been issued against the owner of Ilgamos and his daughter in Mexico

A national arrest warrant has been issued against the owner of Ilgamos and his daughter in Mexico. The investigation was…

3 years ago

Celsius suspends CFO Yaron Shalem after rumors of arrest in Israel

Cryptocurrency lender Celsius Network announced on Friday (November 26) that it had suspended its Chief Financial Officer (CFO) Yaron Shalem…

3 years ago

British police arrest a 17-year-old teenager for defrauding more than $ 3 million in Bitcoin

British police seized nearly $ 3 million worth of Bitcoin from a 17-year-old boy from South Lincolnshire who had set…

3 years ago

Hong Kong police arrest 19 suspects of $ 1.4 million worth of crypto fraud

Hong Kong police have arrested 19 suspects in reference to cryptocurrency fraud, together with 11 males and eight ladies between…

3 years ago

Brazilian police arrest Bitcoin King on 7,000 BTC scam – brinkwire

The Brazilian police have arrested the Bitcoin king for a 7,000 BTC fraud. He was charged with money laundering and…

3 years ago

The Dutch police arrest three people in the “pump and dump” scheme of a junk coin

The Dutch police arrested three men in a community in Deventer for defrauding investors by selling them a homemade junk…

3 years ago

Huobi COO confirms arrest, Huobi token crashes, and many strange things happen

Centralized exchanges are currently experiencing some issues after the recent OKEx and KuCoin issues. This time it's Huobi Global, with…

4 years ago

This website uses cookies.