U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito…
Tag:
Arrested
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The ex-employee alleged of exploiting pump.fun for $1.9 million claims he was arrested and charged…
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The authorities in Canada have arrested Aiden Pleterski, who called himself the “Crypto King,” and…
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Bitcoin NewsNews
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out…
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Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the…
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Roger Ver, an early investor in Bitcoin and now an advocate of Bitcoin Cash, was…
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The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest…
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The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in…
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