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News for tag: "arrest"
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MrBeast Editor Arrested for Insider Trading on Kalshi Prediction Market
25.02.2026 22:18
Jimmy \"MrBeast\" Donaldson\'s former video editor, Chris Tyson, has been detained by regulatory authorities following allegations of insider trading on the prediction market platform Kalshi. The case...
Bearish
Founder of Russia\'s Largest Bitcoin Mining Company Arrested for Tax Evasion Amid Bankruptcy Proceedings
03.02.2026 00:18
The founder of BitRiver, recognized as Russia\'s largest Bitcoin (BTC) mining operator, has been detained on charges of large-scale tax evasion. This legal action coincides with the company facing imm...
Bearish
FBI Arrests Former Olympic Athlete in Drug Trafficking Case Involving Cryptocurrency Proceeds
24.01.2026 01:18
The Federal Bureau of Investigation (FBI) has apprehended a former Olympic athlete accused of operating a major drug distribution network. According to court documents, the individual allegedly utiliz...
Neutral
South Korean Authorities Bust Chinese Crypto Laundering Ring, Seize Over $100M in Digital Assets
19.01.2026 15:51
South Korean law enforcement has successfully dismantled a major international criminal operation. A Chinese-organized crime ring, specializing in crypto money laundering, was arrested in South Korea....
Neutral
Spanish Police Dismantle Crypto Kidnapping Gang Following Fatal Assault on Investor
14.12.2025 16:18
Spanish law enforcement has successfully dismantled a criminal organization specializing in cryptocurrency-related kidnappings. The operation was launched after a violent incident resulted in the deat...
Bullish
Spanish Authorities Arrest Alleged Mastermind Behind 260M Euro Crypto Ponzi Scheme
09.11.2025 16:18
Spain\'s Civil Guard has made a significant breakthrough in combating crypto-related financial crimes with the arrest of the alleged leader behind a massive 260 million Euro Ponzi scheme connected to ...