Browsing: arrest
Latest arrest news, price updates, and AI-powered insights from Bpay News. Stay informed on global crypto trends.
financial support to Ukrainian Armed Forces Russia has arrested an individual suspected of providing financial assistance to the Ukrainian Armed Forces using cryptocurrency. The authorities claim the suspect facilitated funds that allegedly supported military operations.…
Spanish authorities have arrested the alleged mastermind behind a €260 million cryptocurrency Ponzi scheme. The suspect is accused of leading a fraudulent operation that deceived numerous investors. This scheme promised high returns on investments in…
In a groundbreaking operation, law enforcement agencies across several countries have successfully dismantled a global child abuse network with the help of advanced cryptocurrency tracing techniques. This international collaboration led to the arrest of numerous… (via Bpaynews real-time desk)
A former rugby player from Australia has been arrested in connection with alleged cryptocurrency theft. The arrest follows accusations that he was involved in fraudulent activities related to digital currencies. Authorities have stated that the…
South Australia Rounds Up Another 55 Suspects After High Court Backs Encrypted-App Sting In a landmark decision, the High Court of Australia has recently endorsed the legality of a sophisticated police operation utilizing an encrypted… (via Bpaynews real-time desk)
Thai authorities have arrested Liang Ai-Bing, who is accused of masterminding a cryptocurrency Ponzi scheme that defrauded investors of $31…
How a Bangkok Arrest Cracked Open the $31 Million FINTOCH Crypto Fraud In the bustling city of Bangkok, a significant…
September 14 Security Incident Law enforcement has arrested an individual believed to be responsible for a security incident that occurred…
In a significant development in the world of financial crime, authorities have arrested a suspect linked to a staggering $580…