FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry system fraud In January, the ...
Tag: Arrests
FBI arrests man for SEC social media hack over fake Bitcoin ETF approval post
The FBI arrested the person allegedly answerable for hacking the US Securities and Change Fee’s (SEC) X account and utilizing ...
DOJ Arrests Two In Connection To $73 Million Crypto Laundering Scheme
United States authorities have charged two international nationals for laundering $73 million in cryptocurrency funding scams, generally generally known as ...
US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in reference to a $73 million cash laundering scheme. The defendants laundered ...
$25M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in US
The U.S. Division of Justice (DOJ) has indicted two brothers for wire fraud and cash laundering. They allegedly exploited the ...
UK authorises police to seize illicit crypto without arrests
UK police now have powers to grab, freeze or destroy legal crypto holdings. It follows new laws that comes into ...
Edward Snowden Defends Crypto Privacy, Criticizes DOJ for Samourai Wallet Arrests
Edward Snowden criticized the U.S. Division of Justice (DOJ) for focusing on app builders aimed toward restoring monetary privateness, responding ...
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Russia’s Sweeping Crypto Mining Regulations Take Effect, Setting Strict New Rules
Russia’s sweeping crypto mining laws took impact Nov. 1, remodeling the trade with strict power caps, necessary registration, and stringent...
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