Montenegro arrests executive suspected of $21M crypto fraud
Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city. ...
Tag: Arrests
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Attorney’s Office, Southern District of New York (USAO-SDNY), is charging the chief financial officer of The Epoch Times, ...
DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of ...
UK Police Secure New Powers To Seize Crypto Assets From Suspects Without Making Arrests
Police in the United Kingdom (UK) can now seize crypto assets from suspects without making any arrests. New legislation came ...
SafeMoon executive team charged with multiple fraud counts, arrests made
The US Securities and Trade Fee announced on Nov. 1 that it was charging SafeMoon and three of its executives with ...
South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money
According to South Korean information outlet Chosun Biz, Jinwook Shin, the CEO of crypto trade Bitsonic — who's underneath investigation for stealing ...