arrest

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Autoridades chinas arrestaron a 93 personas por lavado de dinero con criptomonedas
Los sospechosos lavaron una suma que alcanza los RMB 40.000 millones, según la Policía del condado de Hengyang.
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Chinese Authorities Arrest 93 for Crypto-Related Money Laundering
The suspects laundered as much as RMB 40 billion, according to Hengyang county police.
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
So far 24 investors have come forward claiming they've been conned out of $55,000.
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Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
The DOJ has been cracking down on crypto-related scams as lawmakers become more vocal about illicit activity in the space. 
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Ukraine Seizes Assets From OTC Crypto Brokers for Working With Russians
The Prosecutor General's office said it confiscated $1.7 million in fiat and almost a ton of silver.
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New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee
Prosecution also combatted the defense portrayal of Heather Morgan as an unwitting accomplice to her husband’s alleged crimes.
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Chinese Police Arrest 8 People Related to $7.8M Rug Pull
Police in Anhui province froze RMB 6 million in assets related to a rug pull with hundreds of victims.
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Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
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Former CEO of Russian Crypto Exchange WEX Is Arrested in Warsaw: Report
Dmitri Vasilev may now be extradited to Kazakhstan after managing to return to Russia following his first arrest.
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Former Monero Maintainer ‘Fluffypony’ Arrested and to Be Extradited for Non-Crypto Crimes
Riccardo Spagni, who was arrested in Tennessee, will be extradited to South Africa to face fraud charges.
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