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Nalezeno "arrested": 512

New Zealand man arrested in $265M crypto scam tied to FBI probe

17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...

New Zealand man arrested in $265M crypto scam tied to FBI probe

17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...

New Zealand man arrested in $265M crypto scam tied to FBI probe

17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...

Europol helps dismantle $23M ‘mafia crypto bank’

15.5.2025
European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal entities in China and the Middle East.The money laundering services were allegedly carried out on behalf...

Crypto influencer Ben ‘Bitboy’ Armstrong arrested in Florida

26.3.2025
Crypto influencer Ben Armstrong, also known as “BitBoy,” has been arrested in Florida after disclosing on social media just days ago that a warrant was out for his arrest.Florida’s Volusia County Division of Corrections listed Armstrong as a fugitive from justice who was taken...

MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions

13.3.2025
One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide a satisfactory explanation for the disappearance of bitcoins from his account. Marks’ Answers Unsatisfactory Clynton Marks, one of the alleged masterminds of the South...

Hollywood Hijinks: Crypto Promoter Arrested After Daring Stunt

17.2.2025
A man was arrested after climbing the Hollywood sign and waving a flag promoting the Vigilante token cryptocurrency. Vigilante Token Launched in ‘Most Viral’ Way On Feb. 15, the Los Angeles Police Department confirmed that officers detained a man seen atop the Hollywood sign waving...

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