Rodney Burton, Crypto Advocate, Apprehended for Unlicensed Money Transmission

Gapster InnesJan 8, 20242 min read

Rodney Burton Arrested for Fraudulent Crypto Promotions A crypto advocate named Rodney Burton, also known as “Bitcoin Rodney,” has been arrested in the US. He is…

Taiwan Crypto Exchange Conspiracy: 14 Individuals Apprehended for $6.4m Fraud

Noah RyptonJan 4, 20242 min read

Taiwanese Crypto Exchange ACE Founder Arrested in Cryptocurrency Scam Taiwanese crypto exchange ACE is facing a major setback as its founder, David Pan, has been arrested…

Politician Involved in Money Laundering of Stolen Funds from Crypto Exchange Apprehended by Nigerian Law Enforcement

Benito CormiNov 26, 20232 min read

The Politician’s Role in a Complex Crime A Nigerian politician has been apprehended by the country’s police for his involvement in an attempt to launder stolen…

Nigeria’s Politician Apprehended for Stealing $246,153 from Patricia Technologies’ Cryptocurrency Wallet

Wyatt NewsonNov 26, 20232 min read

The Nigeria Police Force Arrests Politician for Crypto Wallet Theft The Nigeria Police Force (NPF) has made an arrest in connection with the theft of over…

Nigeria’s Patricia Technologies Crypto Wallet Heist: Suspect Apprehended

Coinan PorterNov 25, 20232 min read

Nigeria Police Arrest Politician for Theft from Crypto Wallet The Nigeria Police Force (NPF) has announced the arrest of politician Wilfred Bonse for stealing over 200…

Three People Apprehended for Suspected $10 Million Crypto Theft and Money Laundering

Owen PatterNov 19, 20233 min read

United States prosecutors have apprehended three individuals for reportedly embezzling $10 million from financial institutions and using cryptocurrency exchanges to conceal the stolen money. The accused…

Three Individuals Apprehended by FBI in Suspected $10 Million Cryptocurrency Money Laundering Plot

Demian CrypterNov 16, 20233 min read

Three Men Charged with Laundering $10 Million in Cryptocurrency Three Men Charged with Laundering $10 Million in Cryptocurrency Three men are facing federal prison time after…

Arrested in Singapore: Founder of 3AC Crypto Hedge Fund Apprehended

Nathan CobenSep 29, 20233 min read

Co-Founder of Bankrupt Hedge Fund Arrested at Singapore Airport Su Zhu, co-founder of the bankrupt digital asset hedge fund Three Arrows Capital, has been arrested while…

Zhu Su, Co-founder of 3 AC, Apprehended at Singapore Changi Airport

Gapster InnesSep 29, 20232 min read

Co-founder of Three Arrows Capital Arrested and Sentenced to Prison Zhu Su, the co-founder of cryptocurrency hedge fund Three Arrows Capital (3AC), was arrested at Changi…

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