Tag: arrests

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India Arrests Suspect Tied to Myanmar Crypto Scam Compounds

In brief India’s CBI arrests Mumbai-based facilitator linked to Southeast Asia scam compound trafficking network. Victims were forced into crypto and online fraud operations inside Myanmar-based...

FBI Arrests Custody Company CEO‘s Son over Alleged $46M Crypto Theft

The US Federal Bureau of Investigation (FBI) announced that it had made an arrest related to the theft of more than $46 million in...

France Arrests Six in Crypto Ransom Kidnapping of Magistrate, Mother

French authorities recently arrested six suspects accused of kidnapping a magistrate and her mother in a cryptocurrency ransom scheme. Targeting Cryptocurrency Wealth French prosecutors...

FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds

The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in...