Nederlandse politie neemt voor het eerst NFT’s in beslag
Nederlandse opsporingsdiensten hebben voor de allereerste keer non-fungible tokens (NFT) in beslag genomen. De politie van Oost-Nederland nam onlangs zowel ...
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Home > Arrestatie
Tag: Arrestatie
3 Nederlanders opgepakt omtrent Coinhouse.eu crypto pump & dump fraude; ben jij opgelicht? Meld je dan
De politie heeft onlangs drie Nederlanders opgepakt in een oplichtingszaak omtrent cryptocurrency. Dat kondigt de politie op 4 juni aan: ...
$100 miljoen aan cryptocurrencies als bitcoin (BTC) gestolen van beroemdheden, 10 mensen opgepakt door Europol
Europol heeft op 9 februari 8 personen opgepakt in verband met een zogeheten SIM-swapping aanval. Kort daarvoor werd al iemand ...
Enorme bitcoin (BTC) transactie waargenomen na geruchten omtrent politieonderzoek Huobi exchange
Er gaan geruchten rond dat de COO van cryptocurrency-exchange Huobi, Robin Zhu (Zhu Jiawei), is opgepakt. Dat meldden lokale media ...
Bitcoin community reageert op BitMEX aanklacht en Arthur Hayes arrestatie, verdere gevolgen worden gevreesd
BitMEX, een grote cryptocurrency-exchange en derivatenplatform, wordt aangeklaagd door de Amerikaanse financiële toezichthouder, de Commodity Futures Trading Commission (CFTC). Tevens ...
17-jarige zat mogelijk achter de Twitter-hack waarbij $120.000 aan bitcoin (BTC) werd buitgemaakt
In een onderzoek die was opgezet door de joint task force van de federale wetshandhavers is een jongen uit Tampa, ...
Hoofd postkantoor Rusland opgepakt voor crypto-mining op kantoor
Recent is een voormalig hoofd van een postkantoormedewerker opgepakt wegens het minen van cryptocurrencies via het netwerk van het kantoor ...
Ethereum-ontwikkelaar gearresteerd voor het helpen van Noord-Korea, Buterin pleit voor vrijlating
Een ontwikkelaar die meerdere malen voor de Ethereum Foundation heeft gewerkt, Virgil Griffith, is afgelopen vrijdag aangehouden op het vliegveld ...
Bekende Bitcoin handelaar gearresteerd op Filipijnen wegens moord op vriendin
Een bekende Bitcoin (BTC) handelaar uit The Golden State Californië is in de boeien geslagen op de Filipijnen waar hij ...
Oprichter OKEx-exchange verhoord door Chinese politie
Xu Mingxing, de oprichter van de op een na grootste cryptocurrency-exchange OKEx en diens moederbedrijf OKEx, is door de Shanghaise ...
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