Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and...
Arrests
A man from Athens, Alabama, was arrested Thursday for his role in the January...
Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false...
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in...
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million...
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It...
The United States Securities and Exchange Commission announced on Nov. 1 that it was charging...
U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans...
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a...
