Tag: suspect

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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...

Police arrest suspect in Ledger founder kidnapping case one year after horrific attack – DL News

Ledger co-founder’s finger was cut off by a criminal gang, detectives say.Criminals demanded $11.5 million Bitcoin ransom.Police say they have now arrested all the...

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...