Finance News – Police
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Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
Authorities from multiple countries collaborated to dismantle a major cryptocurrency scheme allegedly involving hundreds of millions of dollars, highlighting growing international...
Read Full Article →Spanish Police Dismantle $540 Million 'Crypto Investment Fraud Ring'
Authorities from multiple countries collaborated to apprehend five individuals involved in a large-scale digital currency scam, resulting in the disruption of a fraud operation val...
Read Full Article →Moroccan police arrests suspect behind recent crypto-related kidnappings in France
The apprehension of a key individual linked to crimes involving digital asset holders may impact ongoing investigations and could influence the security measures surrounding crypto...
Read Full Article →Third individual arrested in NYC crypto torture and kidnapping case
The involvement of individuals linked to a crypto hedge fund in this high-profile kidnapping case highlights potential risks to investor confidence and may lead to increased regula...
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...
Read Full Article →French police arrest kidnappers who demanded millions in ransom for father of crypto millionaire
The disruption of this kidnapping plot prevented a potentially large financial loss, highlighting the risks associated with demanding substantial sums linked to high-profile indivi...
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