Tag: Arrested

On December 10, 792 individuals who were part of fake cryptocurrency and online relationship scams were detained by The Economic ...

Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and ...

The former CEO of Abercrombie & Fitch, Mike Jeffries, 80, was arrested Tuesday with two other associates. Jeffries is accused ...

Environmental activists have hurled tomato soup at two Sunflowers works by Vincent van Gogh on show in the exhibition Van ...

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and ...

The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have ...

Shannon Collier Gwin, the owner of San Francisco gallery Foster Gwin, has been arrested and charged with battery following widespread ...

A man fitting the exact description of art dealer Giuliano Ruffini, who is the suspected mastermind of a major Old ...

Turkish authorities in a statement issued today have said that the founder of Thodex, Faruk Fatih Özer, has been arrested ...

Here's a quick breakdown of the biggest news stories and developments in the cryptocurrency sector for August 30, 2022. 1. ...