Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
Thailand authorities arrested a Portuguese nationwide on Oct. 2, 2025, who's accused of masterminding a cryptocurrency and bank card fraud ...
Tag: Arrest
Vietnamese Police Arrest 5 People Behind Matrix Chain Scam
Loved this text? Share it with your mates! On Could 28, 5 suspects accused of working a large-scale crypto scheme ...
How Is Durov’s Arrest Connected to Telegram’s Crypto Expansion? | by Observers.com | The Capital | Oct, 2024
Telegram’s founder was arrested in August in France. Whereas the rationale given was his connection to legal exercise on the ...
Samourai Wallet Founder Stays Under House Arrest
Keonne Rodriguez, founding father of Samourai Pockets, was denied a request to alter his bail circumstances by a Southern District Courtroom of New ...
Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme
Two managers from the now-defunct crypto fraudulent funding platform Omegapro have been arrested in Istanbul, in accordance with Turkish media ...
Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three males after a teen reported an tried theft involving $24,000. The 19-year outdated ZK was ...
Crypto Scammer’s $16K Makeover Fails to Prevent Arrest
A fugitive accused of orchestrating a multimillion-dollar crypto rip-off has been arrested regardless of going to excessive lengths to alter his look with ...
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued in opposition to him in France, in accordance ...
TON Blockchain Issues Statement Following Arrest of Telegram Founder Pavel Durov
Layer-1 blockchain The Open Community (TON) is issuing an announcement in assist of Telegram founder Pavel Durov after his current ...
Rumble CEO Leaves Europe After Pavel Durov’s Arrest
Chris Pavlovski, founder and CEO of Rumble, an impartial on-line video platform, has reported that he left Europe after the ...
Blockchain Broadcast delivers the latest cryptocurrency news, expert analysis, and in-depth articles. Stay updated on blockchain trends, market insights, and industry innovations with us.
