Tag: suspect
ZKasino scam suspect arrested, $12.2M seized by Dutch authorities
Authorities seized $12.2 million worth of digital assets, real estate, and luxury cars during the arrest.
May 3, 2024
Hong Kong Bitcoin ETF launch in ‘top 20%’, STRK scam suspect busted: Asia Express
The Hong Kong Bitcoin ETF launch was in the top 20% of launches, and 77% of local…
May 2, 2024
XRP briefly hits $50 on Gemini as users suspect relisting ‘price glitch’
Crypto users are reporting seeing “wonky” prices for Ripple’s XRP (XRP) token on the Gemini crypto exchange,…
August 11, 2023