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Nalezeno "arrested": 512

Impeached South Korean president Yoon arrested weeks after martial law attempt

15.1.2025
The impeached South Korean president was taken into custody for questioning by South Korea’s Corruption Investigation Office on Jan. 15

Dragon Age Voice Actor Arrested After Threatening Ex With 'Revenge Porn'

14.1.2025
Jonathon Rees, better known by his stage name, Greg Ellis, was the voice behind Dragon Age’s fan-favorite templar knight and romanceable NPC companion, Cullen Rutherford. He was arrested last week on multiple charges of coercion, unlawful surveillance, and harassment stemming from a 2022 breakup...

South African Authorities Arrest Man Accused of Using Bitcoin to Fund Terrorist Activities

4.1.2025
A South African law enforcement agency recently apprehended a 35-year-old man suspected of using cryptocurrency to fund terrorist activities. Suspicous Transactions A South African law enforcement agency recently apprehended a 35-year-old man who is alleged to have used cryptocurrency to fund...

Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report

16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist

Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam

7.12.2024
Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and detained five individuals suspected of involvement in a cryptocurrency fraud operation. Police also recovered an unspecified amount of money...

Bengal man arrested in connection with $235M WazirX crypto heist

14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal

S. Korean influencer allegedly led $232M crypto scam, 215 arrested

13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though

Bitcoin $233K forecast, SEC X account hacker arrested, and more: Hodler’s Digest, Oct. 13 – 19

20.10.2024
Bitcoin is technically on track to hit $233,000, according to analytics data based on the RSI, FBI arrests SEC X hacker: Hodlers Digest

Plus Token’s $1.3B ETH could be sold, ‘Crypto King’ arrested: Asia Express

11.10.2024
New analysis suggests $1.3B of ETH from Plus Token Ponzi could be headed to exchanges; Upbit monopoly sparks bank run fears. Asia Express

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

28.9.2024
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying...

Russian Economy Sees Growth Despite Western Sanctions and Declining Imports

2.9.2024
The Russian economy has experienced substantial growth across various sectors, with unemployment rates remaining historically low, despite ongoing Western sanctions related to the Ukraine conflict. Industrial production, driven by military manufacturing, saw a 3.3% increase in July, and the...

Telegram CEO Arrested, Coinbase CEO Bullish on Crypto Payments, and More — Week in Review

1.9.2024
The arrest of Telegram CEO Pavel Durov in France has sent shockwaves through the crypto community. Coinbase CEO Brian Armstrong expressed optimism about the future of crypto payments, predicting it as the next big boom driven by advancements in technology. The SEC has issued a Wells notice...

$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express

30.8.2024
A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in Malaysia and the Philippines busted: Asia Express

Missouri Man Arrested for Extorting Former Employer With Bitcoin Ransom

29.8.2024
A Missouri man, Daniel Rhyne, was arrested for attempting to extort his former employer, a New Jersey-based industrial company. Rhyne, a former core infrastructure engineer for the company, allegedly sent an extortion email on Nov. 25, 2023, claiming to have locked out or deleted the company’s...