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CATEGORY: arrests

HK police arrest 4, including teen, in HK$11M crypto fraud
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jul 29, 2024 12:00

HK police arrest 4, including teen, in HK$11M crypto fraud

The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to avoid falling victim to such elaborate scams.

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Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members – Bitcoin News
Author: Mr Bitcointe
United States
Source: Bitcointe
Jan 15, 2022 10:01

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members – Bitcoin News

Russian law enforcement agencies have dismantled the notorious hacking group Revil, believed to be behind ransomware attacks in the U.S. involving cryptocurrency. Although Moscow is unlikely to hand over Russian citizens to Washington, the operation has been carried out on request from the United States, despite heightened geopolitical tensions between the two powers. Russia’s FSB […]

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