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South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader – Regulation Bitcoin News

Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-year-old cryptocurrency trader. The...

FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized – News Bitcoin News

A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has led to the arrest of two “prolific” ransomware operators...

Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw – Bitcoin News

Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive...

Russian Court Confirms Arrest Warrants for 3 Finiko Founders – Bitcoin News

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the...
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