arrested

The owner of the TcbTrade.com virtual wallet was arrested by Ha Nam police for fraudulently stealing VND 55 billion from thousands of investors.

On December 1st, the police in Duy Tien City, Ha Nam Province, in cooperation with the Ministry of Cybersecurity and…

3 years ago

Wex stock exchange chief arrested in Poland for allegedly embezzling US $ 200 million from users

Dmitry Vasiliev, former CEO of Wex cryptocurrency exchange, is being held in Warsaw, Poland. Vasiliev is currently wanted in Kazakhstan,…

3 years ago

14 crypto fraud suspects who have appropriated $ 5.41 million have been arrested in Taiwan

14 suspects have been arrested in Taiwan for allegedly behind a cryptocurrency fraud. According to the prison investigation division of…

3 years ago

Hong Kong police arrested 19 suspects for $ 1.4 million worth of cryptocurrency fraud

Hong Kong police have revealed the arrest of 19 suspects as perpetrators of a $ 1.4 million cryptocurrency fraud that…

3 years ago

Former Monero maintenance manager arrested in the US for billing fraud

Former Monero maintenance manager Riccardo Spagni, nicknamed Fluffypony, has been arrested in the United States for billing fraud. The allegations…

3 years ago

A hacker from the group hacking Twitter for the infamous 2020 Bitcoin scam is arrested in Spain

The 22-year-old British hacker Joseph James O'Connor has arrested in Spain yesterday in connection with the hack of politicians and…

3 years ago

Hong Kong authorities arrested 4 people and confiscated HK $ 1.2 billion in an electronic fraud case

In the recently resolved cryptocurrency money laundering case, Hong Kong authorities arrested 4 people and confiscated HK $ 1.2 billion.…

3 years ago

Chinese police arrested 12 suspects who pretend to be Huobi OTC stock exchange fraud workers

Chinese authorities have arrested a group of scammers believed to be employees of the Huobi OTC exchange. illustration According to…

5 years ago

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