English
Category Arrest

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...
Apr 20, 2026
7 min read
by Bitcoin World

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...
Mar 5, 2026
2 min read
by Bitcoin Magazine

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...
Sep 19, 2024
by CoinDesk

