XRP Price Stabilizes as Korean Police Arrest Three in Fraudulent Scam
XRP price is trading around $1.08 after slipping over the past 24 hours. Even so, the market stayed relatively steady despite a major fraud case...
Tag : Arrest
Feds Arrest Florida Man Over Video Game Malware That Stole $220K in Crypto
In brief Federal agents arrested 21-year-old Zyaire Wilkins of North Lauderdale, Florida, accusing him of helping run a scheme that hid crypto-stealing malware inside online...
Belgian police arrest suspected phishing gang leader tied to $572K theft
Belgian authorities arrested a 19-year-old suspected of being a key figure in a European phishing and money-laundering network that stole more than 500,000 euros ($572,000)...
South Korea Makes First DEX Rug Pull Arrest in Catfi Case
South Korea, Seoul Southern District Prosecutors’ Office has arrested and indicted operators behind Catfi. This is the country’s first-ever rug pull prosecution tied to a...
South Korea makes first DEX rug pull arrest in CATFI case
South Korean prosecutors have charged a group accused of running a rug pull tied to CATFI, a Solana-based meme coin. Summary South Korean prosecutors charged...
Polymarket Launches Market Integrity Tools Following Soldier’s Insider Trading Arrest
In brief Polymarket has picked blockchain analytics firm Chainalysis to monitor trading activity and enforce market integrity rules. The partnership introduces Wall Street-level oversight to...