Arrested

Two managers of the crypto platform OmegaPro, who were under investigation for billion-dollar fraud, have been arrested in Turkey, according to a Turkish media report. Dutch managing director Robert V. was arrested in Istanbul on…

Retired Lt. Col. Alexander Vindman, who made waves as a key witness in the impeachment trial against former President Donald Trump, issued a warning to Elon Musk on Sunday after Telegram messaging app CEO Pavel Durov was arrested in…

STORY: Founder and CEO of the Telegram messaging app Pavel Durov was reportedly arrested in France on Saturday.French media, citing unnamed sources, say he was arrested at Bourget airport outside Paris.Durov was reportedly travelling…

Business By Reuters Published May 17, 2024, 1:52 p.m. ET US authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice…

The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 million from victims through shell companies. The individuals, Daren Li, 41,…

Two people, including a Los Angeles County resident, were arrested for allegedly laundering over $73 million through cryptocurrency scams. The suspects were identified as Yicheng Zhang, 38, from Temple City and Daren Li, 41, a…

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD –i n a crypto and foreign exchange investment scheme.Self-proclaimed “Crypto King” Aiden…

Police in China’s northeastern Jilin province have arrested six people in connection with a money-laundering case involving the movement of 2.14 billion yuan (US$296 million) in cryptocurrency to South Korea.Jin and Shen, the surnames of…

The Cyber Crime Unitof Odisha's Crime Branch arrested three individuals earlier this week for their involvement in a cryptocurrency investment scam. The accused, identified as Sumit Kumar Das, Amiya Ranjan Satpathy (directors of PayInc,…

Federal prosecutors charged Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools…