Finance News – Arrests
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Crypto bust in Africa leads to 1,200 arrests including Chinese nationals: Interpol
Authorities in Zambia dismantled a fraudulent cryptocurrency operation that resulted in substantial financial harm, with approximately $300 million lost and numerous individuals, i...
Read Full Article →Crypto ATMs seized and arrests made in UK police operation
Authorities in the UK apprehended two suspects connected to unlawful cryptocurrency trading activities, highlighting ongoing efforts to combat financial crimes involving digital as...
Read Full Article →Spanish authorities arrest five people in $541M crypto fraud case
Authorities in Spain have detained five individuals in connection with a large-scale cryptocurrency scam that resulted in financial losses exceeding $500 million and affected thous...
Read Full Article →Crypto espionage? How the Nobitex hack may tie into Israeli spy arrests: report
The Nobitex cyberattack could have broader financial implications, as investigations suggest a connection between the breach and recent detentions, potentially affecting market tru...
Read Full Article →Crypto-linked kidnapping cases in France lead to arrests of over 12, including minors
Law enforcement authorities in France apprehended more than a dozen individuals, some of whom are minors, in connection with recent abductions involving digital currency transactio...
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