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Posts Tagged Arrest


Thai authorities arrest five in 3,200-victim, $27M crypto scam

Victims lost over $ 27 million worth of Thai bhat after investing in a fraudulent cryptocurrency investment platform. Cointelegraph.com News

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South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates

Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform. Cointelegraph.com News

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Ethereum completes Merge, Do Kwon faces arrest warrant and Bitcoin dives after rally: Hodler’s Digest, Sept. 11-17

The best (and worst) quotes, adoption and regulation highlights, leading coins, predictions and much more — one week on Cointelegraph in one link! Cointelegraph.com News

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Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam

Four men have been arrested in Aichi Prefecture for allegedly running a fraudulent crypto scheme that drew in 20,000 Japanese investors and raised 6 billion yen. Cointelegraph.com News

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DDoS Attacks Land 51-Year-Old UK Hacker Under Arrest

It’s all fun and games until you get caught, right? Well, in the eyes of the United Kingdom it’s never just fun and games when it comes to hacking. A 51-year-old man from Merseyside is now facing serious jail time for his distributed denial of service (DDoS) attacks that happened in 2013. The post DDoS […]

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