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Home Arrests

Arrests

Massive $300M Crypto Scam: Vietnamese Suspect Arrested in Thailand
Crypto News

2025-05-29

The world of cryptocurrency can be incredibly exciting, offering innovative technologies and potential for growth. However, it also attracts bad actors looking to.

  • by Editorial Team
  • 2025-05-29
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Paris Crypto Arrests: 12 Nabbed in Shocking Kidnapping Plot
Crypto News

2025-05-28

The world of cryptocurrency, often celebrated for its innovation and potential for wealth, is unfortunately also attracting the attention of dangerous criminals. A.

  • by Editorial Team
  • 2025-05-28
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Shocking Arrest: Zero Edge Founder Charged in $7M Crypto Investor Funds Scandal
Crypto News

2025-04-18

The cryptocurrency world, often touted for its innovation and financial freedom, has once again been rocked by allegations of misconduct. This time, the.

  • by Editorial Team
  • 2025-04-18
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Unveiled $179 Million Korean Crypto Scam Shatters Investor Trust – ‘HODL Kim’ Re-Arrested
Crypto News

2025-03-10

Just when you thought the crypto world was starting to mature, another shocking scandal erupts, shaking investor confidence and highlighting the persistent dangers.

  • by Editorial Team
  • 2025-03-10
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Fearful Crypto Robbery Two Arrested in South Korea After $20,500 Theft
Crypto News

2025-02-28

In a startling turn of events highlighting the darker side of the burgeoning cryptocurrency world, South Korean authorities have made swift arrests in.

  • by Editorial Team
  • 2025-02-28
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Forcount Ponzi Scheme: Two More Arrests in $8.4 Million Crypto Fraud Case
Crypto News

2023-01-07

The walls are closing in on the perpetrators of the Forcount Ponzi scheme, a Brazil-based crypto scam that allegedly swindled Spanish-speaking investors out.

  • by Jayshree
  • 2023-01-07
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