Arrest
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Sting
Investigators are probing a $135 million transaction that links back to organized crime groups in the country's capital city Ankara.
Two US Men Sentenced for Stealing Crypto Using 'SIM Swapping'
The duo targeted "at least 10 identified victims" stealing "approximately $330,000 in cryptocurrency."
Policía brasileña emite órdenes de arresto contra el presunto líder de un esquema piramidal de US$767 millones
Francisley Valdevino da Silva, conocido como el “jeque de las criptomonedas”, tiene 20 órdenes de incautación en su contra.
Judge Dismisses Arrest Warrant for Terra's Head of General Affairs Yu: Report
The arrest comes after the country invalidated Terra co-founder Do Kwon's passport.
Terra Founder Do Kwon's Passport 'Invalidated,' S. Korea Says
Do Kwon has 14 days to return his passport, according to a notice on a government website.
Autoridades chinas arrestaron a 93 personas por lavado de dinero con criptomonedas
Los sospechosos lavaron una suma que alcanza los RMB 40.000 millones, según la Policía del condado de Hengyang.
Chinese Authorities Arrest 93 for Crypto-Related Money Laundering
The suspects laundered as much as RMB 40 billion, according to Hengyang county police.
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
So far 24 investors have come forward claiming they've been conned out of $55,000.
Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
The DOJ has been cracking down on crypto-related scams as lawmakers become more vocal about illicit activity in the space.
Ukraine Seizes Assets From OTC Crypto Brokers for Working With Russians
The Prosecutor General's office said it confiscated $1.7 million in fiat and almost a ton of silver.
