News list for " Arrest"
On April 14, McKenna, managing partner of Arete Capital, said that the market often bottoms out on the worst news. He mentioned that Bitcoin had fallen to $74,000 due to reciprocal tariffs and falling stock markets, which was one of the worst panics he had ever seen in the market. He believes that unless relations with China seriously deteriorate, future news will only make the market volatile. McKenna also pointed out that Trump's goal is simply to reach a deal and readjust global trade within ...
According to Decrypt, police in the UK have arrested and charged two men suspected of committing a cryptocurrency scam against a 75-year-old Aberdeenshire retiree, causing the victim to lose six-figure sums. It is reported that the case was reported in July 2024. Police Scotland's North East Branch, working with West Midlands Police and South Yorkshire Police, arrested a 54-year-old man in Coventry and a 36-year-old man in Mexborough respectively. The two were charged on the same day.
Spanish police have arrested a hacker suspected of attacking several international organizations, including the U.S. Army, with more than 50 cryptocurrency accounts containing different types of crypto assets. The dangerous hacker is suspected of being behind up to 40 attacks against high-profile, highly sensitive organizations in the United States and Spain.
South Korean police recently arrested 90 Vietnamese suspects suspected of using cryptocurrency to sell drugs in bars and clubs across the country. The suspects smuggled the drugs into the country disguised as coffee and vitamin packages and distributed them in Vietnamese bars and clubs in several cities, the police said. The police initially estimated that the gang smuggled drugs worth 1.04 billion won (about 721,000 US dollars), of which about 710 million won (nearly 500,000 US dollars) has bee...
South Korea's suspended president, Yoon Seok-yeok, will accept the arrest warrant and walk out of his official residence to the Gwacheon Public Investigation Office.
On January 5, Vietnamese police arrested four suspects in a cryptocurrency mining scam that stole 4 billion Vietnamese dong ($157,300) from more than 200 victims. The alleged offenders, led by Mr. Chen, allegedly developed a fraudulent cryptocurrency mining website called BitMiner, registered with a Singapore domain name. The gang claimed to be a Dubai-based cryptocurrency mining company and promised unrealistic returns on investment.
On January 6, the South Korean police said that the South Korean senior government officials' Criminal Investigation Department (referred to as the Public Justice Department) handed over the execution of the arrest warrant of President Yoon Seok-yuk to the police.
On January 5, local time learned on January 5 that the South Korean court rejected Yoon Seok-yuk-fang's application for objection to the execution of the arrest warrant. Yoon Seok-yue's lawyer, Yoon Ka-geun, filed an application for objection to the execution of the arrest warrant and the seizure search warrant with the Western District Court of Seoul, South Korea on the 2nd. Yoon Ka-geun said that the arrest warrant and search warrant issued by the court on December 31, 2024 could not be execut...
A South African law enforcement agency has recently arrested a 35-year-old man on suspicion of using cryptocurrencies to finance terrorist activities. The investigation was launched in May 2018, when the Financial Intelligence Centre (FIC) and the Detection Unit received information regarding suspicious transactions suspected of being linked to terrorist financing. It is alleged that on November 30, 2017, the suspect made a...
