SafeMoon executive team charged with multiple fraud counts, arrests made
The United States Securities and Exchange Commission (SEC) announced Nov. 1 that it was charging SafeMoon and three of its ...
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Tag: arrests
Mashinky’s Arrests, Coinbase’s Messages, Google Play’s NFTs, ETF Optimisms and 20 Crypto Jokes
This week in crypto: Litecoin's strong performance before its 'halving' fueled optimism for a bitcoin rally, Bitcoin miners started preparing ...
US arrests Russian crypto boss for alleged criminal ‘haven’
AFP published this article:US authorities said Wednesday they had arrested the owner of China-based ...
Nexo ‘Vehemently Denies’ Allegations of Fraud Following Arrests in Bulgaria
Crypto lender Nexo “vehemently denies” allegations leveled at it by the Bulgarian Prosecutor’s Office following the arrest of four people ...
UP: Police arrest 4 in Lucknow for selling drugs through dark web in exchange for bitcoins
The Special Task Force of Uttar Pradesh Police arrested four men for supplying prohibited drugs in the international market through ...
US Justice Dept Arrests Blockchain Company Official on Charges He Defrauded Firm of More Than $1M
According to the indictment, in 2018, Thapa agreed to receive and hold $1 million of his company’s money in his ...
Met arrests 100 in ‘biggest ever fraud operation’ to take down spoof calling site
Published by City AM By Jack Mendel More than 100 people have been arrested in what the Met Police describe ...
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