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Crypto Fraud Arrest: Argentine Authorities Nab Suspect in Shocking $50M International Scandal

Crypto Fraud Arrest: Argentine Authorities Nab Suspect in Shocking $50M International Scandal

BitcoinWorld Crypto Fraud Arrest: Argentine Authorities Nab Suspect in Shocking $50M International Scandal In a significant international law enfo...
U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto

U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto

Bitcoin Magazine U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto John Daghita, a U.S. government contracto...
Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to bloc...
Telegram CEO's Arrest Is Unlikely to Be the Last: Galaxy

Telegram CEO's Arrest Is Unlikely to Be the Last: Galaxy

Telegram and Pavel Durov were probably resisting takedown or information requests from Europe or France, the report said.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports

OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports

The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.