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Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
- Millions of euros were illegally obtained from the French Treasury during the pandemic.
- Arrests were made; England and Canada have approached the Israeli police for assistance.
Tuesday, 23/08/2022 | 13:41 GMT by
Matti Williamson
Ex-Wirecard CEO Marcus Braun Arrested for Fraud
- He resigned from the apex position last Friday.
Tuesday, 23/06/2020 | 10:02 GMT by
Arnab Shome
Japanese Pyramid Scheme Takes $68 Million in Bitcoin
- Eight men have been arrested, of whom six have admitted to the crime.
Thursday, 15/11/2018 | 14:47 GMT by
Simon Golstein
Chinese Police Arrest Hedge Fund Fugitive Zhu Yidong
- Zhu was arrested late on Wednesday in an unnamed foreign country.
Thursday, 30/08/2018 | 08:33 GMT by
Celeste Skinner
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