9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Albanian law enforcement has detained Faruk Fatih Özer, the founder and former CEO of Thodex cryptocurrency exchange, at the request of the Turkish authorities. According to the statement made by the Ministry
The IRS and Israeli Police have arrested three suspects in an international fraud scheme to launder millions of euros using cryptocurrencies. It is reported by Reuters. According to authorities, a group of
Law enforcement in the Netherlands has arrested a developer allegedly linked to the Tornado Cash mixer. A 29-year-old man was detained in Amsterdam. Suspected of money laundering and hiding criminal financial flows
50 million hryvnia and 830 kg of silver, seized on suspicion of fraud in the cryptocurrency market, were transferred to the management of the National Asset Monitoring and Management Agency (ARMA). This
Former OpenSea product director Nate Chastain has been charged with electronic fraud and money laundering in an insider trading scheme in an NFT market. Chastain was arrested on 1 June. He could
A Moscow court has ordered the arrest of the cryptocurrency wallet of Dmitry Pavlov, who is suspected of running the Hydra darknet market. According to Kommersant, all of Pavlov’s phones and computers
