Tag Archives: Arrest

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam  Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency #scam call center in the Rama III neighborhood of Bangkok. According to an official announcement on Dec. 2, the Immigration Bureau of the Royal Thai #Police arrested 24 individuals, seized 61 […]

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M Dutch have arrested

Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M Dutch #police have arrested the founder of blockchain game development startup Komodore64 that allegedly raised 78 million euros ($86 million) from investors, business-focused news outlet Sprout reported on Nov. Komodore64 — which launched in June with the objective to create a game platform where […]

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277  police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 #Philippine police have reportedly raided the offices of an alleged #cryptocurrency scam that was targeting investors in China. According to a Sept. 15 report by local news outlet Inquirer.net, agents from the Bureau of Immigration, the Presidential Anti-Corruption Commission and the National Police’s Integrity Monitoring and […]

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme The Criminal Investigation D

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme  The Criminal Investigation D

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme The Criminal Investigation Department (CID) of India has arrested Vijay Prajapati, Dhiraj Patel, Kamruddin Syed, and Ashiq Shaikh, the alleged creators of the #cryptocurrency KBC Coin, according to a report by The Times of India on July 4. As per the report, the CID argues […]

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan Police in hav

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan  Police in  hav

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan Police in #Russia have arrested an alleged creator of a crypto pyramid scheme from Kazakhstan who was facing an international arrest warrant, Russia’s Ministry of Internal Affairs (MOI) officially reported on May 28. The unnamed detainee is reportedly accused of defrauding investors using […]

Brazilian Police Arrest Suspect for Money Laundering With Bitcoin police have arrested a man for o

Brazilian Police Arrest Suspect for Money Laundering With Bitcoin  police have arrested a man for o

Brazilian Police Arrest Suspect for Money Laundering With Bitcoin #Brazilian police have arrested a man for operating a clandestine drug laboratory and using the leading cryptocurrency #bitcoin (BTC) to launder the proceeds. The State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul, reportedly located a clandestine bitcoin #mining laboratory in a […]