Dutch Authorities Arrest ZKasino Scam Suspect, Seize Over $12.2M
Dutch authorities have made an arrest in connection to the recent scam around the relatively new crypto project ZKasino. The.
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Massive $43 Million Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour.
- by Sofiya
- May 3, 2024
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Crypto Market Stumbles After The Arrest Of Samourai’s CEO And CTO
The crypto market saw extra turbulence after Samourai Wallet’s CEO and chief technology officer (CTO) faced legal action from the.
- by Sofiya
- April 25, 2024
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US Authorities Arrest And Charge William Morro, A New Figure In Onecoin Scheme
Reports suggested that William Morro, who is the latest individual to be charged by the US authorities in connection to.
- by Sofiya
- April 25, 2024
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Ukraine Police Arrested 29-Year-Old Cryptojacker
The National Police of Ukraine, with the support of Europol, arrested a so-called cryptojacker for breaching cloud accounts and illicitly.
- by Sofiya
- January 14, 2024
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Ben Armstrong charges revealed: Could face fines or prison if convicted.
Prominent crypto influencer Ben Armstrong, formerly known as ‘BitBoy,’ found himself in a legal predicament following a conspicuous arrest. The.
- by Kelvin Munene
- September 27, 2023
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Crypto Influencer ‘BitBoy’ Arrested Amid Brand Dispute and Alleged Misdemeanors
Prominent crypto influencer Ben Armstrong, previously known as ‘BitBoy’, found himself in hot water recently. He was arrested on Sept..
- by Kelvin Munene
- September 27, 2023
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Crypto Influencer BitBoyCrypto’s Shocking Arrest Shakes the Community
The global cryptocurrency community is abuzz with the startling news surrounding Ben Armstrong, better known as BitBoyCrypto. In a shocking.
- by Kelvin Munene
- September 26, 2023
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Abdul Gafoor, the firm’s director, was arrested by the ED for a crypto coin scam
The arrest of a man in connection with the phony crypto-Morris coin case was reported by the Kozhikode sub-zonal Office.
- by Will
- March 29, 2022
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Pluto Exchange Scam results in the arrest of Dubai-based 60-year-old man
Dubai-based 60-year-old man , Umesh Verma is charged of victimizing at least 45 people to the tune of Rs 2.5.
- by Mohit Kumar
- January 2, 2021
