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Tag: arrests

Major Taiwan-Based ACE Exchange Refutes Fraud Allegations

ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value...

Interpol Busts 3,500 Alleged Cybercriminals And Scammers, Seizes $300 Million Of Ill-gotten Proceeds, And Warns About The Rise Of The NFT ‘rug Pull’ –...

The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the seizure of $300 million...

SafeMoon Files for Bankruptcy amid Executives’ Arrests

The cryptocurrency project SafeMoon has filed for bankruptcy protection in Utah Bankruptcy Court. With assets ranging between $10 million to $50 million and debts between $100,000...

JPMorgan Chase Accused of Shutting Down Account With No Warning and No Explanation, Rejecting Customer After 18 Years of Business – The Daily Hodl

A man who says he’s banked with JPMorgan Chase for 18 years has gone viral after accusing the bank of terminating his account with...

Spain Arrests Aristocrat Wanted by US Over Pyongyang Crypto Links – CryptoCurrencyWire

Last week, Spanish authorities apprehended an aristocrat closely linked to Pyongyang on charges from the United States, accusing him of advising North Korea on...

The money laundering red flags and how to prevent it in 2024

Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...

Interpol Arrests Smuggler With New Biometric Screening Database

In November, Interpol arrested a fugitive smuggler using a new biometric security system it plans to deploy across its 196 member countries.The colorlessly named...

JPMorgan Chase Accused of Terminating $200,000 Account Without Warning, Forcing Customer to Fly 2,400 Miles for Support: Report – The Daily Hodl

A loyal JPMorgan Chase customer has reportedly had his life turned upside down after discovering his account was abruptly terminated without notice. The customer, who...

Large Ransomware Ring Taken Down By Police

Tyler Cross Published on: November 29, 2023 Police took down a ransomware ring associated with attacks in 71 different...

Ringleader of Prolific Ransomware Gang Arrested in Ukraine

European cyber-police last week arrested a 32-year-old suspect they believe to be the leader of a Ukrainian ransomware affiliate gang.According to Europol, authorities searched...

India Initiates Regulations to Combat Deepfake Threat

India, led by Minister Ashwini Vaishnaw, is on the cusp of introducing robust regulations aimed at mitigating the risks posed by deepfake technology. This move...

Hong Kong Regulators Speed up Crypto Products Approval Following JPEX Fiasco

BC Technology Group, the parent company of Hong Kong’s publicly listed crypto exchange platform OSL, noted that Hong Kong regulators were swiftly approving...

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