Arrests

US Law Enforcement Arrests Mastermind of $1.2 Million MEV Rug Pull Scam

US Law Enforcement Arrests Mastermind of $1.2 Million MEV Rug Pull Scam

Last updated: March 21, 2024 17:09 EDT | 1 min read Source: MidjourneyA notorious MEV-bot engineer linked to a $1.2 million rug pull scam, Robert Robb (known online as “pokerbrat”), was arrested by U.S. law enforcement on March 20. Robb’s arrest came to light on March 21 after cryptocurrency sleuth ZachXBT revealed a possible connection […]

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FBI Arrests Trio of Crypto Criminals, Over $10 Million Stolen from NYC Banks

FBI Arrests Trio of Crypto Criminals, Over $10 Million Stolen from NYC Banks

Three men have been arrested for an elaborate conspiracy that drained $10 million from banks across the New York City metropolitan area, United States Attorney for the Southern District of New York, Damian Williams, announced today. “For years, Zhong Shi Gao, Naifeng Xu, and Fei Jiang allegedly participated in a complex scheme to steal over

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