Delhi Police Arrests Suspect In $230 Million Crypto Heist
Delhi Police has arrested a West Bengal resident in reference to the $230 million WazirX hack. The suspect allegedly created a faux account and offered it on Telegram to a….
Tag: Arrests
FBI Arrests US SEC Twitter Hacker Responsible For Fake Bitcoin ETF Approval Post
The FBI has arrested Eric Council Jr., 25, of Athens, Alabama, in reference to the January 2024 unauthorized takeover of the U.S. Securities and Change Fee’s (SEC) X account, beforehand….
DOJ Arrests Samourai Wallet Duo for Laundering $100M
Federal prosecutors have accused the founders of Samourai Pockets, Keonne Rodriguez and William Lonergan Hill of conspiracy to commit cash laundering and working of an unlicensed cash transmitting enterprise. In….
U.S. Cracks One Of The Biggest Crypto Heists, Arrests Couple For Laundering $4.5 Billion In Bitcoin
The US Justice Division has cracked one of many largest cryptocurrency heists price a staggering $3.6 billion in bitcoin tied to the 2016 hack of digital forex alternate Bitfinex. As….