Arrest Financial News

24.08 / 09:27

scam Legal Arrest Former NJ Officer Arrested for Alleged Crypto Scheme Targeting First Responders

A former corrections officer from New Jersey has been arrested for targeting law enforcement and first responders in an investment scheme involving a digital token.

29.09 / 23:11

Arrest Bankruptcy 3AC 3AC’s Su Zhu Apprehended in Singapore on Flee Attempt

Su Zhu the founder of bankrupt crypto hedge fund, Three Arrows Capital has been arrested in Singapore while embarking on an attempt to flee according to reports.

21.07 / 18:59

Arrest foreign Retired RCMP officer charged with alleged China foreign interference

Royal Canadian Mounted Police, has been charged in connection with alleged foreign interference activities “to benefit” China following a two-year investigation, the national police force says.The 60-year-old from Hong Kong appeared in a Quebec court virtually on Friday to face charges laid under the Security of Information Act.He is charged with one count of preparatory acts for the benefit of a foreign entity, and one count of conspiracy.“According to the investigation, Mr.

31.05 / 14:15

Arrest Reserve Trust Reserve Stablecoin Team Detained in China: PANews

A Trust Reserve stablecoin team was detained by police in China on May 29, according to PANews.

23.02 / 20:23

Arrest FBI National Moscow Authorities Detain British National Accused of Aiding North Korea in Crypto Sanction Evasion

A British citizen who is wanted by the FBI for allegedly assisting the North Korean government to evade U.S. sanctions via crypto is in the custody of Russian authorities.

13.12 / 13:59

FTX Arrest Fried Sam the bahamas Breaking: Sam Bankman-Fried Arrested in The Bahamas Following Formal Notification by United States

Sam Bankman-Fried, the disgraced founder of the now-bankrupt crypto exchange FTX, has been arrested in The Bahamas after US prosecutors formally filed criminal charges against him.

14.05 / 13:37

Eurovision Song Contest Fire Arrest India: Police arrest company owners after building fire kills 27 in New Delhi

Police arrested two owners of a company that manufactures and sells security cameras after a massive fire reportedly started in their office in a four-storey commercial building in the Indian capital, killing 27 people and injuring 12 others, police and fire officials said Saturday.

10.01 / 15:09

Police Court Violence Arrest coup Kazakhstan crisis: President claims violent protests were 'attempted coup d'état'

The president of Kazakhstan has claimed that the recent violent demonstrations that have shaken the country were an "attempted coup d'état" by "armed fighters", adding that his forces would "never" fire on peaceful protesters.

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