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HomeTagsArrests

Arrests

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators – Exchanges Bitcoin News

Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running them. The offensive...

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France – Bitcoin News

Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money...

Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam – Bitcoin News

According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected...

Justice Department Arrests Former Coinbase Manager For Insider Trading

The former Coinbase employee and his brother have been arrested for insider trading at least 25 cryptocurrencies, but another defendant is still at...

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