Arrests – Coin2049

Delhi Police Arrests Suspect In $230 Million Crypto Heist

Delhi Police has arrested a West Bengal resident in connection with the $230 million WazirX hack. The suspect allegedly created a fake account and sold it...

Market6 months ago

DOJ Arrests $73 Million International Pig Butchering Fraudsters

The US Department of Justice (DOJ) has arrested two Chinese nationals, Daren Li and Yicheng Zhang, for orchestrating a massive crypto scam known as “pig butchering.”...

Regulation6 months ago

UK authorises police to seize illicit crypto without arrests

UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms...

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All posts tagged "Arrests"

Delhi Police Arrests Suspect In $230 Million Crypto Heist

DOJ Arrests $73 Million International Pig Butchering Fraudsters

UK authorises police to seize illicit crypto without arrests

Bhutan Bitcoin Sales Hit $100 Million As BTC Drops Below $90,000

Bitcoin (BTC) Price Eyes $100,000 After Breaking All-Time Highs

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XRP Price Rally As Gary Gensler Hints At Resignation

Ethereum Whales Fail to Drive Price to $3,500, Drawdown Likely

Bitcoin Price And The Trump Effect: Here’s What Happened The Last Time Donald Trump Was President

2.52 Million Altcoins Are Ruining Crypto’s Future

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Crypto exchange BingX hacked for $43 million

Are The Big Players Losing Interest?