Arrests

EFCC arrests man for $200,000 cryptocurrency fraud in Lagos

Printed 12 November 2021 The Financial and Monetary Crimes Fee has arrested one Treasured Omonkhoa for an alleged $200,000 (about N108 million) bitcoin funding rip-off. Omonkhoa was arrested on November 8, 2021, within the Ikoyi space of Lagos, following credible intelligence obtained by the fee about his unlawful actions. He allegedly posed as Moshem Cinch, …

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Israel arrests proprietor of Premier League soccer membership, suspected of intercourse offenses and cryptocurrency fraud – Israel Information

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FBI Arrests Federal Worker Promoting Restricted Knowledge on Nuclear Submarines for Cryptocurrency – Information Bitcoin Information

A U.S. authorities worker has been arrested on espionage-related fees after he tried to promote restricted knowledge on the design of nuclear-powered warships to a overseas authorities. The federal worker requested to be paid in monero cryptocurrency. “I’m very conscious of the dangers of blockchain evaluation of bitcoin and different cryptocurrencies, and consider monero offers …

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Hong Kong arrests 4 in alleged $209 million crypto laundering, Banking Information & High Tales

HONG KONG (BLOOMBERG) – Hong Kong authorities arrested 4 males for a suspected money-laundering syndicate involving HK$1.2 billion (S$209 million) with digital forex. Operation “Coin Breaker” was launched on July 8, and the lads aged between 24 and 33 have been arrested, based on a press release from Hong Kong Customs. The lads opened numerous …

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EFCC arrests alleged N3.5 billion ‘cryptocurrency’ fraudsters in Sokoto

The Financial and Monetary Crimes Fee (EFCC) on Friday stated it has uncovered a N3.5 billion cryptocurrency fraud in Sokoto State . The pinnacle of the anti corruption company in Sokoto zonal workplace, Bawa Kaltingo, informed reporters that the quantity was obtained via doubtful means and deposited in a United Financial institution for Africa (UBA) …

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China arrests over 1,100 suspects in crackdown on crypto-related cash laundering

SHANGHAI: Police in China arrested over 1,100 folks suspected of utilizing cryptocurrencies to launder unlawful proceeds from phone and Web scams in a current crackdown, the Ministry of Public Safety mentioned. The arrests got here as authorities in China step up their crackdown on cryptocurrency buying and selling. Final month, three trade our bodies banned …

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China arrests 1,100 over cryptocurrency cash laundering — World — The Guardian Nigeria Information – Nigeria and World Information

[FILES] Cryptocurrency China has arrested greater than a thousand individuals for utilizing the earnings from crime to purchase cryptocurrencies, safety officers stated, as a part of a rising crackdown on the business. The nation’s bitcoin mines energy practically 80 % of the worldwide commerce in cryptocurrencies, though buying and selling in China is banned. Officers …

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China arrests 1,100 over cryptocurrency cash laundering

BEJING: China has arrested greater than a thousand folks for utilizing the earnings from crime to purchase cryptocurrencies, safety officers stated, as a part of a rising crackdown on the trade. The nation’s bitcoin mines energy practically 80 per cent of the worldwide commerce in cryptocurrencies, though buying and selling in China is banned. Officers …

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China arrests over 1,100 suspects for crypto-related cash laundering

Yuriko Nakao | Getty Photographs Police in China arrested over 1,100 folks suspected of utilizing cryptocurrencies to launder unlawful proceeds from phone and Web scams in a latest crackdown, the Ministry of Public Safety mentioned. The arrests got here as authorities in China step up their crackdown on cryptocurrency buying and selling. Final month, three …

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China arrests 1,100 over cryptocurrency cash laundering

China has arrested greater than 1,000 individuals for utilizing the income from crime to purchase cryptocurrencies, safety officers say, as a part of a rising crackdown on the trade. Key factors: The launderers charged purchasers a fee to transform unlawful proceeds into digital currencies through crypto exchanges, authorities mentioned China banned buying and selling in …

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