Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers

[ad_1] Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on... Read more »

South African Authorities Arrest Man Accused of Using Bitcoin to Fund Terrorist Activities

[ad_1] A South African law enforcement agency recently apprehended a 35-year-old man suspected of using cryptocurrency to fund terrorist activities. Suspicous Transactions A South African law enforcement agency recently apprehended a 35-year-old... Read more »

South Korean police arrest YouTuber, 11 others in $231M crypto fraud case

[ad_1] South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported. The... Read more »

Telegram community condemns Pavel Durov’s arrest in open letter, calls it violation of human rights

[ad_1] The #FreeDurov community, led by the TON Society, has called on France to release Telegram founder Pavel Durov, who was arrested by French authorities on Aug. 25. The community published an... Read more »

Toncoin drops 18%, Notcoin tumbles following arrest of Telegram CEO Pavel Durov

[ad_1] Key Takeaways Pavel Durov’s arrest in France led to a 18% drop in Toncoin’s value. French authorities link Durov with crimes facilitated through Telegram’s lack of moderation. Share this article The... Read more »

Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders

[ad_1] A group of four Hong Kong fraudsters, who swindled victims’ digital assets worth $1.4 million between October 2023 and July 2024, have been apprehended. The suspects, aged 14 to 39, are... Read more »

Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets

[ad_1] The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved in the ZKasino decentralized gambling platform scam. Meanwhile, speculations within the crypto community... Read more »