Tag Archives: Arrests

Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange

Police in southeastern Australia arrested a 38-year old man on Tuesday for providing “unregistered cryptocurrency transactions.” Detectives known as the ‘E-Crime Squad’ arrested the man in Cairnlea and are holding him for questioning. Continue reading Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange

FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds

The actions of 30-year-old Jared Rice Sr. are particularly egregious in contrast to those of Reginald Buddy Ringgold III, in that he is alleged to have actually gone on a spending spree even while his unregistered and unregulated security offering was in progress. As DOJ tells it: Continue reading FBI Arrests ‘Crypto Bank’ CEO Who Embezzled ICO Funds