Arrested

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen

Last updated: May 8, 2024 07:38 EDT | 2 min read A joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has led to the arrest of six individuals connected to an online scam related to the sale of rights or tokens for a supposed new cryptocurrency.  Supported by Eurojust and Europol, […]

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3 Suspects Arrested as Hong Kong Police Rescue Teen in Crypto-Related Attack (Report)

3 Suspects Arrested as Hong Kong Police Rescue Teen in Crypto-Related Attack (Report)

Hong Kong authorities captured three teenagers and rescued a 19-year-old who had fallen victim to a harrowing ordeal involving assault and unlawful detention last month. The police are actively hunting the remaining six individuals – comprising four males and two females – suspected to be involved. Hong Kong Teen Assaulted Over Crypto Profits According to

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USDT OTC ‘Thieves’ Arrested in South Korea’s Gangnam District

USDT OTC ‘Thieves’ Arrested in South Korea’s Gangnam District

Last updated: April 1, 2024 19:30 EDT | 3 min read Police in Gangnam, an affluent district of Seoul, South Korea, have arrested 10 people accused of stealing money in a bogus USDT OTC trade. Per Maeil Kyungjae, police say a “gang” lured a “victim” into a street in the Yeoksam Neighborhood. Officers said the

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3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto

3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto

United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using cryptocurrency exchanges. The individuals could each get up to over 80 years in prison if found guilty of the allegations. Defrauding Banks and Channeling Proceeds to Crypto Exchanges A press release by the U.S. Attorney’s

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