Tag:Arrested

French Man Arrested for Snatching $1.2 Mln From Ex-Partners Out of Revenge in Historic Bitcoin Theft

TechGet short URL The suspect, who was dismissed from the firm he co-founded some three years ago, apparently used inside knowledge of its electronic system...

US crypto expert arrested for ‘aiding adversary & sanctions violation’ over North Korea trip

The FBI has arrested an American citizen accused of illicitly traveling to Pyongyang to give a talk on cryptocurrencies, claiming that the tech expert...

Authorities in China Reportedly Shut Down Local Cryptocurrency Exchange BISS, 10 Individuals Arrested

Authorities in China continue to crack down on crypto-related businesses. Recently, the nation’s police officials closed down local digital asset exchange BISS and took...

Former Philippine Vice Mayor Arrested for Alleged Role in Standard and Crypto Investment Scams

A former vice mayor of the Philippine city Cagayan de Oro has been arrested for his alleged involvement in an investment scam in Cebu,...

Crypto Capital president with links to Bitfinex arrested for money laundering, drug running

The president of Crypto Capital, the alleged "shadow bank" at the center of a fraud investigation against crypto exchange Bitfinex and stablecoin issuer Tether, has...

277 Chinese Nationals Arrested in Philippines for Pervading Alleged Crypto Scam

On a tip from authorities in China, police in the Philippines have arrested 277 people they believe pervaded a cryptocurrency scam that defrauded at least...

Swedish Crypto Fraudster Roger Karlsson Arrested in Thailand over $11m Scam

On June 18, a Swedish man named Roger Nils-Jonas Karlsson was captured by Thailand’s Central Investigation Bureau police for multi-million dollar misrepresentation on the...

18-Year Old Arrested in Japan for Stealing $130k in Cryptocurrency

A Japanese 18-year-old from Utsunomiya, Tochigi, faces criminal charges for stealing $130,000 (around ¥15 million) worth of cryptocurrency after hacking the Monappy social media network...

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Top 8 Potential Cryptocurrency Business Ideas for 2021

Which word comes into your mind when you hear or think of the word ‘cryptocurrency’? It might...
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3 Important Reasons to Have AML for Cryptocurrency Business

In this article we are going to examine the 3 most important reasons to Have AML for...

Use of Smart Cards in Blockchain App Development

Ever since blockchain technology made a major breakthrough all over the globe, experts and forecasters have been...

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