Tags : Arrest


Crypto Reacts: Arrest Of The Alleged Twister Money Developer, A

What’s the story round Twister Money? The U.S. Division of the Treasury made its case in a press launch, however the query nonetheless lingers. As a result of, as many individuals have identified, Twister Money isn’t an establishment. It’s a sensible contract within the Ethereum blockchain and, in accordance with US regulation, code is meant […]Read More


‘Welcome to the Warfare on Code’: Crypto Twitter Reacts to

At present’s information of the Netherlands Crime Company (FIOD) arresting a “suspected” Twister Money developer is making waves on social media, with the crypto group and privateness advocates decrying the transfer as a declaration of battle on those that merely write code. “I’m in need of phrases. I’m in need of breath. They detained him […]Read More


Dutch Police Arrest Alleged Twister Money Dev, Extra Arrests ‘Not

The Netherlands Crime Company (FIOD) right this moment introduced it had arrested a “suspected developer” of Twister Money, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On Wednesday 10 August, the FIOD arrested a 29-year-old man in Amsterdam. He’s suspected of involvement in concealing prison monetary flows and facilitating cash laundering […]Read More


Indian Authorities Crack $5.4 Million Crypto Rip-off, Arrest 11

Indian authorities have arrested 11 folks in reference to a crypto rip-off that allegedly duped would-be buyers out of $5.36 million (₹400 million). In keeping with the Times of India, Nagpur police carried out a dramatic commando raid in Lonavala, arresting 4 people and seizing gold, “high-end autos” price roughly $134,000 (₹10 million), a laptop computer, […]Read More


Canadian Police Make Arrest in $36M Crypto Heist

A Hamilton, Ontario youth has been arrested for being concerned in a a lot bigger cryptocurrency theft value $46 million CAD ($36 million USD).  The person was particularly arrested for the theft of over $5,000 CAD, in addition to possession of property or proceeds of property obtained by legal exercise.  The $36 million case, which […]Read More