Hong Kong police have arrested social media influencer Joseph Lam Chok in the present day (Monday) morning for his involvement with cryptocurrency buying and selling platform JPEX, which is dealing with allegations of fraud, in accordance with the South China…
Arrest
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In response to an preliminary report from the Bangkok Put up, Thailand’s Cyber Crime Investigation (CCIB) Bureau arrested 4 people from China and one from Laos for orchestrating a fraudulent funding scheme that duped greater than 3,200 CCIB started…
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In a significant crackdown in opposition to funding fraud, the cyber unit of Israel Police’s Lahav 433 arrested six suspects and detained a number of others, who allegedly defrauded buyers on-line and offered digital infrastructure to different legal The…
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Altcoin NewsNews
Ronaldinho fails to testify in crypto rip-off probe, faces attainable arrest in Brazil
by Jeremyby JeremyThe previous Paris Saint-Germain, Barcelona and AC Milan star didn’t testify at a congressional listening to on 24, citing opposed climate situations, and ignoring a subpoena for the second In keeping with congressman Aureo Ribeiro, he can…
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Bitcoin NewsNews
CipherTrace knowledgeable says Chainalysis information contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
by Jeremyby JeremyThe corporate’s involvement within the case comes on the behest of Sterlingov’s protection attorneys and features a 41-page report detailing Nonetheless’s opinion on the efficacy of knowledge obtained by the prosecution from blockchain investigation group On the core of…
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I used to be on trip for the final week-and-a-half however earlier than I left, I despatched an inventory of issues to look at for to my colleagues that in hindsight, was wholly Anyway, here is my effort to…
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What’s CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and Be taught extra ›Linked to AlphaWelcome! 👋 You’re related to CryptoSlate To handle your pockets connection, click on the button should lock a minimal…