Tag: arrests

North Korean authorities arrested former military hackers accused of stealing state funds from two banks and laundering the proceeds through cryptocurrency.The group, according to...

The U.S. Department of Justice arrested a master sergeant with the Army on allegations he placed wagers on the raid of Nicolas Maduro ahead...

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...

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

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

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...