Three arrested after break-in at Binance France executive home: Report
Update Feb. 13, 1:44 pm UTC: This article has been updated to include a comment from Yi He, the co-founder and chief customer service officer...
Tag : Arrested
Israelis Arrested Over Alleged Insider Polymarket Trades on IDF Military Secrets
In brief Two Israelis have been arrested and accused of using classified military information to place bets on Polymarket. Prosecutors allege an IDF reservist shared...
BitRiver CEO arrested for alleged tax concealment: Reports
The Zamoskvoretsky Court in Moscow has reportedly ordered BitRiver CEO Igor Runets to remain under house arrest amid tax evasion charges. The founder and CEO...
Olympic Snowboarder Turned Alleged Crypto Crime Kingpin Arrested in Mexico
In brief The FBI arrested former Olympic snowboarder Ryan James Wedding, who’s accused of running a crypto-backed cocaine trafficking operation. Prosecutors say his network used...
Alleged Crypto Scam Kingpin Arrested in Cambodia After $12 Billion Bitcoin Seizure
In brief Chen Zhi, the alleged mastermind of a “pig butchering” crypto fraud ring, was arrested in Cambodia. Zhi was indicted by the U.S. Department...