Venezuela Arrests Suspects in $2 Million Bitcoin Heist - Decrypt
#venezuela
#arrests
#suspects
#in
#2million
#bitcoin
#heist
#as
#if
#us
#sanctions
#nano1
3 years ago By Decrypt_co — Venezuelan authorities have arrested two individuals who allegedly hacked the servers of local crypto exchange Bancar and stole 101 Bitcoin.
ED Arrests Cox & Kings' Promoter Peter Kerkar in Alleged Money Laundering Case
#arrests
#kings
#promoter
#peter
3 years ago By Nagu126 — In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention of Money Launde
Kenya arrests three health workers after BBC Africa Eye exposé
#kanya
#arrests
3 years ago By Daniel1 — Three medical officers were detained for allegedly running a child-trafficking syndicate, police say.