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Tag: arrests

FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Bank Raided, Arrests Made - RBI Still Restricts Withdrawals
Bank Raided, Arrests Made - RBI Still Restricts Withdrawals
Indian State Working to Help Crypto Businesses Grow
Indian State Working to Help Crypto Businesses Grow
FBI Currently Investigating 130 Crypto-Related Cases
FBI Currently Investigating 130 Crypto-Related Cases
CEO of Korean Exchange Coinnest among Four Arrested for Fraud
CEO of Korean Exchange Coinnest among Four Arrested for Fraud
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
Venezuelans Turn to Bitcoin as Government Crackdown on Mining Intensifies
Venezuelans Turn to Bitcoin as Government Crackdown on Mining Intensifies
Arrests of Bitcoin Miners in Ukraine Spark Questions About Legality
Arrests of Bitcoin Miners in Ukraine Spark Questions About Legality