Tag: arrests

Best Stablecoins, Rated and Reviewed for 2024

BlockchainNovember 20, 2023

USDC 5.0The USD Coin was developed by the Centre consortium founded by Circle, a peer-to-peer payments company based in Boston, Massachusetts.Read our review USDT 4.5Tether holds the...

Three arrested in $10M bank fraud, crypto laundering scheme

BlockchainNovember 16, 2023

The U.S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving...

Police Arrest Pirate Site Operators Following 3-Year Investigation

PatentsNovember 9, 2023

Home > Anti-Piracy > Takedowns and Seizures > Following a three-year investigation involving a prosecutor's office, a police economic crime unit, and...

AUD/USD arrests backslide post-dovish RBA, struggling to reclaim 0.6450

ForexNovember 7, 2023

Share: The AUD/USD fell after a dovish RBA hiked rates but talked down expectations at the same time. The Aussie shed...

Alan Dronkers Receives Honorary Doctorate in Thailand

CannabisNovember 6, 2023

Around a decade ago, Alan began his journey with cannabis in Laos, talking to officials about the plant and its many uses. Cannabis has...

35k Casino Workers Ready to Strike Before Vegas F1 Race

GamingNovember 3, 2023

Big weekend for the city The Formula 1 (F1) Las Vegas Grand Prix weekend is going to be one of the biggest events ever held...

FBI’s Latest Data Shows an Uptick in Cannabis Arrests

CannabisOctober 18, 2023

WASHINGTON – Law enforcement agencies arrested 227,108 people for cannabis-related violations last year and 92 percent of the arrests were for possession, according to...

The 10 Most Significant Dates in Cannabis History (2024 Update)

CannabisOctober 10, 2023

Most people don't understand the history of cannabis, and I don't blame them. The truth of the matter is that cannabis history is quite...

Criminals Tapped Live Sports Feeds to Get Betting Edge

GamingOctober 5, 2023

A major operation The authorities in Spain have broken up a major sports betting ring that was using satellite technology to gain an edge over...

Singapore Arrests Collapsed Crypto Hedge Fund Cofounder – CryptoCurrencyWire

BlockchainOctober 4, 2023

Authorities in Singapore have apprehended Three Arrows Capital (3AC) cofounder Su Zhu as he attempted to leave Singapore. Teneo, the liquidator in charge of...

US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers – The Daily Hodl

BlockchainOctober 3, 2023

The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam. In a new company blog...