Tag: Arrested

Spanish law enforcement has dismantled a crypto investment fraud ring and arrested five individuals linked to laundering €460 million, Europol ...

Enjoyed this article? Share it with your friends! The Telegram-based crypto platform Blum's co-founder, Vladimir Smerkis, has been arrested in ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure New Zealand authorities have arrested a Wellington-based ...

Authorities in Paraguay deported three individuals and arrested another in connection with a May 15 attempted robbery at a crypto ...

Authorities in Argentina are reportedly looking to initiate the arrest of Hayden Davis, who was allegedly involved in pump-and-dump schemes ...

Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles ...

Environmental activists have hurled tomato soup at two Sunflowers works by Vincent van Gogh on show in the exhibition Van ...

A Missouri man, Daniel Rhyne, was arrested for attempting to extort his former employer, a New Jersey-based industrial company. Rhyne, ...

The warrant for his arrest stems from a criminal complaint by OFIM, an office of the French national police formed ...

Pavel Durov, founder and CEO of Telegram, has reportedly been arrested at Le Bourget airport in France under a search ...