Browsing: Arrest
U.S. Authorities Arrest Goliath Ventures Executive for Alleged $328M Crypto Ponzi Scheme
Another high-profile Ponzhi scheme has been brought to light, with the main character facing up to 30 years in…
In brief Authorities detained six suspects, including a minor, after a magistrate and her mother were abducted and later escaped.…
Igor Runets, who founded Russia’s largest crypto mining firm BitRiver, is under house arrest on tax evasion charges, Bloomberg reported…
Russia’s Largest Crypto Miner BitRiver Faces Bankruptcy as CEO Under House Arrest: Report
In brief A regional arbitration court has opened bankruptcy observations against Fox Group, which controls 98% of BitRiver. The case…
In brief The image shared by the White House was based on a photo previously posted by Homeland Security Secretary…
The leaker enabled three Polymarket wallets to profit from betting on the arrest of Venezuelan President Nicolás Maduro. The…