Tag: arrested

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Son of contractor managing seized crypto for U.S. Marshals arrested in France over alleged $46m theft

French authorities arrested John "Lick" Daghita, who allegedly stole tens of millions in crypto from the U.S. government.In an X post on Thursday, FBI...

U.S. Contractor Arrested In $46M Theft Of Government Crypto

John Daghita, an alleged U.S. government contractor accused of stealing more than $46 million in cryptocurrency from the U.S. Marshals Service (USMS), was arrested...

Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested

Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher...

Florida man arrested in alleged $328M crypto ponzi scheme

A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday.Christopher...

Prince Andrew Arrested as Epstein Files Explode — Prediction Markets Bet on Who’s Next

The opening weeks of 2026 have been nothing short of tumultuous, as millions of newly released files tied to the late and convicted sex...

Man arrested in Russia on terrorism charges after raising $6,500 in crypto – DL News

Suspect raised funds while living in Turkey, investigators say.Man reportedly donated coins to armed groups, who used funds to buy weapons.Federal Security Service has...

Binance Confirms 3 Arrested In France Executive’s Home Invasion — Details

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure According to local reports, the head of Binance France was the victim...

Three Arrested After Binance France Employee Home Break-In

Update Feb. 13, 1:44 pm UTC: This article has been updated to include a comment from Yi He, the co-founder and chief customer service...

Scottsdale Home Invasion Linked to $66M Crypto Plot, Teens Arrested

Two teenagers were arrested after a violent home invasion in Scottsdale, Arizona, targeting $66 million in cryptocurrency. The Breach and Assault Two California teenagers...

Argentine crypto scam suspect arrested in Venezuela after ‘escaping with $56m in Bitcoin’ – DL News

Rosa María González was arrested four years after the collapse of Generación Zoe scam.Complex diplomatic situation makes extradition difficult, police admit.González was allegedly plotting...

Crypto Fugitive With $56M In Bitcoin Arrested In Venezuela

Venezuelan authorities have arrested Rosa María González, a key figure in the collapse of Argentine crypto firm Generación Zoe, nearly four years after the...