Tag: arrests
UK police authorized to seize criminal crypto holdings without arrests
From April 26, police can transfer seized illicit crypto to their controlled wallets, with victims able to…
SafeMoon executive team charged with multiple fraud counts, arrests made
The United States Securities and Exchange Commission (SEC) announced Nov. 1 that it was charging SafeMoon and…
South Korea arrests Bitsonic CEO for stealing $7.5 million of users’ money
The CEO of the crypto exchange Bitsonic, who was under investigation for stealing investments and deposits, was…