Multiple arrests made in $14.4M Holograph hack investigation
In a significant breakthrough, a number of arrests have been made in reference to the June 13 Holograph hack.In response ...
Tag: arrests
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Lawyer’s Workplace, Southern District of New York (USAO-SDNY), is charging the chief monetary officer of The Epoch Instances, ...
UK Police Secure New Powers To Seize Crypto Assets From Suspects Without Making Arrests
Police in the UK (UK) can now seize crypto property from suspects with out making any arrests. New laws got ...
$830M fraud arrests, Nobody’s 3,000% premium, Binance snitches get riches: Asia Express
Our weekly roundup of stories from East Asia curates the trade’s most necessary developments. Stephen Chow NFTs impress Hong Kong ...
