Tag:

arrested

Mining
Paraguay law enforcement thwarts crypto miner heist, deports arrested suspects

by shayaan May 16, 2025

May 16, 2025

Authorities in Paraguay deported three individuals and arrested another in connection with a May 15 …

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Markets
Crypto Casino Founder Richard Kim Arrested After Gambling Away Investor Funds

by shayaan April 20, 2025

April 20, 2025

Richard Kim, the founder of crypto casino Zero Edge, was arrested on Tuesday following allegations …

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Regulations
Argentina Wants LIBRA Co-Creator and MELANIA Insider Hayden Davis Arrested: Report

by shayaan March 16, 2025

March 16, 2025

Authorities in Argentina are reportedly looking to initiate the arrest of Hayden Davis, who was …

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Markets
Garantex Operator Aleksej Besciokov Arrested in India: Report

by shayaan March 12, 2025

March 12, 2025

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on …

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