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Nalezeno "Suspect": 89

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

7.8.2025
India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it...

Third individual arrested in NYC crypto torture and kidnapping case

28.5.2025
A third individual, suspected of being connected to the recent kidnapping, torture and attempted extortion of an Italian tourist in New York City, surrendered to law enforcement on May 27.33-year-old William Duplessie was taken into custody by the New York Police Department (NYPD) and will...

Third individual arrested in NYC crypto torture and kidnapping case

28.5.2025
A third individual, suspected of being connected to the recent kidnapping, torture and attempted extortion of an Italian tourist in New York City, surrendered to law enforcement on May 27.33-year-old William Duplessie was taken into custody by the New York Police Department (NYPD) and will...

Third individual arrested in NYC crypto torture and kidnapping case

28.5.2025
A third individual, suspected of being connected to the recent kidnapping, torture and attempted extortion of an Italian tourist in New York City, surrendered to law enforcement on May 27.33-year-old William Duplessie was taken into custody by the New York Police Department (NYPD) and will...

Another suspect to surrender in NYC crypto torture case: Reports

27.5.2025
A second person suspected of being involved in a high-profile crypto kidnapping case in New York City is expected to turn himself in to police, according to several reports.The second man is a Swiss crypto investor who allegedly assisted business partner Joel Woeltz, who is accused of kidnapping...

Another suspect to surrender in NYC crypto torture case: Reports

27.5.2025
A second person suspected of being involved in a high-profile crypto kidnapping case in New York City is expected to turn himself in to police, according to several reports.The second man is a Swiss crypto investor who allegedly assisted business partner Joel Woeltz, who is accused of kidnapping...

Another suspect to surrender in NYC crypto torture case: Reports

27.5.2025
A second person suspected of being involved in a high-profile crypto kidnapping case in New York City is expected to turn himself in to police, according to several reports.The second man is a Swiss crypto investor who allegedly assisted business partner Joel Woeltz, who is accused of kidnapping...

Crypto sleuth ZachXBT says wrong suspect detained in Bored Ape NFT theft

9.5.2025
Law enforcement detained the wrong person for a 2022 scam that pilfered more than $1 million worth of Bored Ape non-fungible tokens (NFTs), cybersecurity researcher ZachXBT said. In a May 9 X post, ZachXBT said he identified the wallet behind the scam and linked it to an X account that...

Crypto sleuth ZachXBT says wrong suspect detained in Bored Ape NFT theft

9.5.2025
Law enforcement detained the wrong person for a 2022 scam that pilfered more than $1 million worth of Bored Ape non-fungible tokens (NFTs), cybersecurity researcher ZachXBT said. In a May 9 X post, ZachXBT said he identified the wallet behind the scam and linked it to an X account that...

Crypto sleuth ZachXBT says wrong suspect detained in Bored Ape NFT theft

9.5.2025
Law enforcement detained the wrong person for a 2022 scam that pilfered more than $1 million worth of Bored Ape non-fungible tokens (NFTs), cybersecurity researcher ZachXBT said. In a May 9 X post, ZachXBT said he identified the wallet behind the scam and linked it to an X account that...

Suspect in $190M Nomad hack to be extradited to the US: Report

6.5.2025
A Russian-Israeli citizen allegedly involved in the $190 million Nomad bridge hack will soon be extradited to the US after he was reportedly arrested at an Israeli airport while boarding a flight to Russia. Alexander Gurevich will be investigated for his alleged involvement in several...

Suspect in $190M Nomad hack to be extradited to the US: Report

6.5.2025
A Russian-Israeli citizen allegedly involved in the $190 million Nomad bridge hack will soon be extradited to the US after he was reportedly arrested at an Israeli airport while boarding a flight to Russia. Alexander Gurevich will be investigated for his alleged involvement in several...

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

12.4.2025
A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds Hunt Down Suspect in $2.5M Crypto Scam—Now He Faces 40 Years in Prison The U.S. Department of Justice (DOJ) announced on April...

An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud

14.11.2024
Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving Prateek Jain, a 33-year-old man from Kolkata, India. Jain faces charges of felony fraud and money laundering after allegedly convincing a Marion, Indiana resident to deposit funds into a bitcoin ATM...

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