Category: Arrest
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Argentina seeks arrest of U.S. crypto figure tied to Melania and Milei cryptocurrencies
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The Argentine Prosecutor asked a judge on Thursday to issue a “interpol notice” – a comprehensive arrest request – to Hayden Davis, who claims to be behind the launch of Mimikoin saving Bitcoin, launching his Mimikoin in January. Trump’s encrypted currency was distinctively called Trump. After his Milli Melikoin supported,…
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Telegram plans child abuse crackdown following Pavel Durov’s arrest in Paris
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The UK-based Internet Watch Foundation (IWF) said on Wednesday that the messaging app Telegram will deploy new tools to prevent the spread of child sexual abuse images after collaborating with the Internet Watch Foundation (IWF). The social media platform, which claims to have more than 950 million monthly active users,…
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Telegram plans child abuse crackdown following Pavel Durov’s arrest in Paris
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The UK-based Internet Watch Foundation (IWF) said on Wednesday that the messaging app Telegram will deploy new tools to prevent the spread of child sexual abuse images after collaborating with the Internet Watch Foundation (IWF). The social media platform, which claims to have more than 950 million monthly active users,…
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Telegram plans child abuse crackdown following Pavel Durov’s arrest in Paris
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The UK-based Internet Watch Foundation (IWF) said on Wednesday that the messaging app Telegram will deploy new tools to prevent the spread of child sexual abuse images after collaborating with the Internet Watch Foundation (IWF). The social media platform, which claims to have more than 950 million monthly active users,…
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Venezuela issues arrest warrant for opposition leader Gonzalez, AG says By Reuters
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Written by Vivian Sequeira and Mayla Armas CARACAS (Reuters) – A Venezuelan court has issued an arrest warrant for opposition leader Edmundo Gonzalez, accusing him of conspiracy and other crimes amid a dispute over whether he or President Nicolas Maduro won July’s election, the attorney general’s office said on Monday.…
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Moscow court orders arrest of Russian-Israeli businessman
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Moscow’s Meshchansky District Court on Tuesday issued an arrest warrant for Russian-Israeli Oleg Kiselev, who between 2008 and 2019 was vice president of Rusnano, a Russian state-owned nanotechnology company. Kiselev, who is not in Russia, faces charges of “embezzlement of particularly large sums of money,” which prompted Russia to issue…
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
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Malaysian authorities have foiled a major cryptocurrency fraud scheme targeting Japanese citizens. According to local sources ReportsThe Royal Malaysian Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two upscale properties in Kuala Lumpur on August 19. The suspects include 16 Chinese…
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
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Malaysian authorities have foiled a major cryptocurrency fraud scheme targeting Japanese citizens. According to local sources ReportsThe Royal Malaysian Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two upscale properties in Kuala Lumpur on August 19. The suspects include 16 Chinese…
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What does Pavel Durov’s arrest mean for his tech legacy?
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Pavel Durov’s journey has all the makings of a weak man turned billionaire story. The 39-year-old entrepreneur founded two tech platforms: one became Russia’s answer to Facebook, the other a competitor to WhatsApp. No wonder he’s been called Russia’s Mark Zuckerberg. His net worth is estimated at $15.5 billion, according…
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Telegram Faces Indian Probe Following Durov’s Arrest In France: TON Plummets 20%
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The Indian government has launched an investigation into the social media app Telegram over concerns it could be used for criminal activities such as extortion and gambling. The probe follows the arrest of the app’s CEO Pavel Durov in France over the weekend. Telegram faces possible ban in India According…
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Telegram Faces Indian Probe Following Durov’s Arrest In France: TON Plummets 20%
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The Indian government has launched an investigation into the social media app Telegram over concerns it could be used for criminal activities such as extortion and gambling. The probe follows the arrest of the app’s CEO Pavel Durov in France over the weekend. Telegram faces possible ban in India According…
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Crazy and not that crazy reasons for the Telegram’s founder arrest
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Telegram founder faces up to 20 years in prison.. What’s happening? Pavel Durov, the founder of the instant messaging app Telegram, was arrested at Paris Le Bourget airport as he stepped off a private jet. The businessman, a French citizen, could face charges of multiple crimes committed through Telegram. Possible…
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Crazy and not that crazy reasons for the Telegram’s founder arrest
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Telegram founder faces up to 20 years in prison.. What’s happening? Pavel Durov, the founder of the instant messaging app Telegram, was arrested at Paris Le Bourget airport as he stepped off a private jet. The businessman, a French citizen, could face charges of multiple crimes committed through Telegram. Possible…
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BBC demands Huw Edwards return over £200,000 in salary following arrest over child abuse images
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The BBC has formally ordered Hugh Edwards to return more than £200,000 in salary, following his arrest and guilty plea to charges relating to child abuse images. The company’s board said Edwards had “acted in bad faith” by continuing to accept payments after his arrest, which occurred in November last…
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How El Chapo’s son helped U.S. arrest fabled narco chief “El Mayo” By Reuters
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Written by Drazen Georgic (Reuters) – As a helicopter flew toward the U.S.-Mexico border on Thursday to cross illegally, U.S. agents rushed to meet it at a small municipal airport near El Paso, Texas, and arrested two men who were part of a Mexican drug lord’s family. The son of…
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Hong Kong Police Arrest Crypto Exchange Shop Employees on Suspicion of Fraud
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Hong Kong police have arrested three employees of a currency exchange shop on suspicion of fraudulent activities. This followed an incident where a customer at the store was reportedly confronted with piles of “hell money” before executing a cryptocurrency transfer worth around HK$1 million. Hong Kong authorities arrest 3 on…
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Canadian police arrest fourth man for murder of Sikh leader Nijjar By Reuters
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TORONTO (Reuters) – A fourth person has been arrested and charged with the killing of Sikh separatist leader Hardeep Singh Nijar last year, Canadian police said on Saturday, in a case that has strained diplomatic relations with India. Canadian police earlier this month arrested and charged three Indian men in…
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Dutch Authorities Arrest Suspect, Seize $12.2M In Crypto Assets
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The Zkasino scam was such a success that Dutch authorities arrested a suspect and confiscated assets worth $12.2 million. The cryptocurrency industry has seen its fair share of scams and fraudulent activities, as projects promising high returns and quick profits often turn into complex schemes to deceive unsuspecting investors. One…