Category: Law Enforcement
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German Court Issued Arrest Warrant Against Ex-Steinhoff Boss!
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You may know Steinhof through Fraser Perring, because his group Viceroy Research was decisive for the company’s downfall! A German court has issued an arrest warrant against Markus Jooste, the former CEO of the Steinhoff furniture group, formerly the parent company of the now-insolvent Kika and Leiner furniture chains in…
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Swiss Crypto Affair: Proceedings Against Ex-Special Investigator Peter Marti Ended!
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Peter Marti can breathe a sigh of relief: The criminal proceedings against him, for example, for abuse of office, have been dropped. The former Swiss special investigator of the federal government evidently does not have to fear any charges. Criminal proceedings against him have been dropped. The decision still needs…
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Do Kwon Back On The Loose, According To Local Media!
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In March, the Terra founder, Do Kwon, was arrested at Podgorica airport. He has been released from custody on bail, according to a report by Montenegrin news site Pobjeda.
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FBI And Ukraine Seize Nine Exchange Domains For Money Laundering!
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On 25 April 2023, nine crypto currency exchanges alleged to have aided cybercriminals were seized by the U.S. Federal Bureau of Investigation (FBI) and Ukrainian law enforcement agencies. Authorities alleged that these exchanges enabled cybercriminals to evade anti-money laundering laws.
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Egyptian Police Use A Dating App To Hunt Down The LGBTQIA+ Communtity!
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The “Grindr” app operators are already warning their users: In Egypt, police officers are using dating profiles to persecute gay men in particular. The popular gay social networking application issued a warning to its users in Egypt, as police impersonated community members to target LGBTQ+ individuals.
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Binance CEO Denies Rumours Of Interpol Red Notice!
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The cryptocurrency market has been abuzz with recent rumors from an anonymous source claiming that Changpeng Zhao (CZ), CEO of cryptocurrency exchange Binance, allegedly received a Red Notice from Interpol. The rumor about the issuance of an Interpol Red Notice for Changpeng Zhao (CZ), the CEO of Binance, has immediately…
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Crypto Founder Do Kwon Charged With Fraud In The U.S.!
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Do Kwon, cofounder of the collapsed crypto scheme Terra-Luna, was charged with fraud by U.S. prosecutors shortly after local authorities arrested him in Montenegro. A grand jury in New York federal court charged Kwon with securities fraud, wire fraud and commodities fraud, the indictment shows. In February, the SEC already…
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Law Enforcement Crashed ChipMixer, The World’s Largest Crypto Money Laundering Service!
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German and US authorities, supported by Europol, seized Bitcoins worth around $46 million In a coordinated international takedown of ChipMixer, a darknet cryptocurrency “mixing” service responsible for laundering more than $3 billion worth of cryptocurrency since 2017. The service laundered the money from illicit activities, including ransomware, darknet markets, fraud,…
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Interpol Scam: A Youtuber Avenges German Victims Of Online Fraud!
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The Interpol scam caused damage in Germany and Austria. The fact that suspected backers were caught in India is not only thanks to the police. Threatening-sounding calls caused unrest throughout Germany last year: “Good afternoon, this is Interpol,” is heard on the taped announcement in English, which criminals played to…
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Sex Trafficking, Abuse, Fraud: Fugitive “Girls Do Porn” Operator Caught In Spain!
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Michael Pratt had absconded from the U.S. in 2019 while a case was ongoing and was among the “top 10” on the FBI’s wanted list. X-Mas started earlier this year for the victims of “Girls Do Porn”. That’s what the lawyer for the 22 plaintiffs who took legal action against…