arrest

According to The Street, Goliath Ventures, a cryptocurrency company based in Florida, has filed for Chapter 11 bankruptcy reorganization in the Southern District of Florida.The company is alleged to be linked to a $328 million Ponzi scheme, with over 2,000 victim investors, including Gregory Wilson, who lost approximately $8.74 million, and John Euliano, who lost about $1.28 million. Additionally, plaintiffs have filed a class-action lawsuit against JPMorgan Chase early next month, accusing it of turning a blind eye to suspicious transactions involving Goliath Ventures.Previously, Goliath Ventures' former CEO Christopher Alexander Delgado was arrested for allegedly being involved in the $328 million Ponzi scheme and faces charges of wire fraud and money laundering. Delgado lured victims under the guise of investing in cryptocurrency liquidity pools and promising monthly returns, but the funds were used to pay returns to earlier investors, purchase luxury homes, and finance extravagant activities.

According to FinanceFeeds, the Central Bureau of Investigation of India has arrested suspect Sunil Nellathu Ramakrishnan (also known as Krish), who is suspected of being involved in a transnational human trafficking network related to Southeast Asian online fraud activities, and is identified as a key coordinator of the cross-border fraud network.This network lured Indian citizens to Thailand through fake recruitment and then transported them to scam hubs in Myanmar, Cambodia, and other places, forcing them to engage in activities such as cryptocurrency investment fraud and romance scams. Law enforcement agencies stated that such crimes utilize cryptocurrency assets for cross-border fund transfers, increasing the difficulty of tracking, and related investigations are still ongoing.

According to market news, the Vietnamese Ministry of Public Security has arrested several suspects related to the cryptocurrency platform ONUS, accusing them of issuing and promoting tokens such as VNDC, ONUS, and HNG through the Onus platform, manipulating supply and demand and prices through false advertising and coordinated trading, thereby illegally appropriating investors' funds.The police stated that the gang exercised highly concentrated control over the relevant token market, raising funds amounting to billions of dollars, but did not disclose specific losses. The named suspects include Vuong Le Vinh Nhan, related to ONUS Pro's Singapore parent company XPLOR, ONUS exchange technical administrator Tran Quang Chien, and Ngo Thi Thao, head of HanaGold Jewelry JSC. The Vietnamese police launched operations in multiple locations, summoning over 140 people and seizing relevant evidence. ONUS and its parent company Vemanti have not yet released detailed statements regarding the case.

According to CoinTelegraph, the Vietnamese Ministry of Public Security recently arrested several individuals related to the cryptocurrency platform ONUS, accusing them of inducing investors to purchase tokens such as VNDC, ONUS, and HNG through false advertising, coordinating wash trading, and artificially manipulating token prices, with the amount involved reportedly reaching billions of dollars.Those arrested include Vuong Le Vinh Nhan, a person related to ONUS Pro's parent company XPLOR, platform technical administrator Tran Quang Chien, and Ngo Thi Thao, director of HanaGold Jewelry JSC. The investigation spans multiple cities, and the police have summoned over 140 people to cooperate with the investigation and seized relevant evidence. The ONUS platform has not yet made an official response regarding this matter.

According to Decrypt, the Central Bureau of Investigation in India has arrested Mumbai resident Sunil Nellathu Ramakrishnan, accusing him of being a key figure in a transnational trafficking network that lured multiple Indians to cryptocurrency scam parks in the Myawaddy region of Myanmar.The victims were transported from Delhi to Bangkok under the guise of legitimate work and then transferred to scam parks such as KK Park, where they were forced to engage in pig butchering scams and cryptocurrency investment fraud, and suffered illegal detention and physical abuse. The agency stated that intelligence provided by Indian victims who escaped from the parks and were repatriated last year led to the successful identification and arrest of Ramakrishnan. Interpol has classified the scam park network as a transnational criminal threat, affecting victims in over 60 countries. The United States has previously frozen over $580 million in related cryptocurrency assets, and one "pig butchering" organizer has been sentenced to 20 years in prison.

The Hong Kong police announced the progress of the investigation into the JPEX virtual asset trading platform fraud case, revealing that since the investigation began, a total of 80 people have been arrested, and assets totaling approximately HKD 228 million have been frozen. Another round of prosecution actions has been taken, charging 10 individuals with "money laundering" and "conspiracy to commit money laundering."Chief Inspector Han Chenghao of the Hong Kong Police Commercial Crime Bureau stated that the JPEX case is the largest in terms of the number of victims and the amount of money defrauded in recent years in Hong Kong, with over 2,700 victims reporting losses exceeding HKD 1.6 billion. Since the incident, no company or individual has admitted to being the actual operator, and the police need to conduct extensive investigations to clarify who the masterminds, core members, or accomplices behind JPEX are.

According to DL News, David Balland, co-founder of the French company Ledger, was kidnapped by a criminal gang in January 2025. The assailants cut off his fingers and demanded a ransom of $11.5 million in Bitcoin. After the incident, the police acted quickly, rescuing Balland and his partner, and arrested 10 suspects at the scene, but one suspect escaped to Spain amid the chaos. After weeks of joint pursuit by the police of both countries, the suspect was eventually captured in Benalmádena, Spain.Currently, the Fuengirola court is advancing the extradition process based on the European Arrest Warrant agreement, and French authorities have confirmed that they have identified and arrested all individuals involved.

According to Cripto Noticias, a kidnapping incident aimed at stealing BTC and cryptocurrency private keys occurred recently in Madrid, Spain. A 33-year-old Canadian cryptocurrency entrepreneur was forcibly pushed into a rented van with altered license plates by several men. Witnesses immediately called the police, and the Spanish National Police intercepted the vehicle near Atocha Station, successfully rescuing the victim. Two Serbian suspects, aged 32 and 45, were arrested on the spot, while another suspect remains at large.According to police investigations, this kidnapping was a premeditated act. The victim had previously traveled from Barcelona to Madrid for financial business discussions and was suspected to have been tracked by the suspects beforehand. The suspects intended to use personal coercion to force the victim to hand over the mnemonic phrase and private keys of the cryptocurrency wallet, a method known in the security field as a "wrench attack." Police seized plastic zip ties and pills as tools used in the crime from the vehicle. Additionally, the suspects attempted to steal a luxury watch worth 100,000 euros from the victim. The victim was not seriously injured, and the case is still under investigation.This case is one of a series of personal attacks against cryptocurrency holders in Europe in 2026, with France recording 11 related cases this year.

According to the Hong Kong Commercial Daily, the Hong Kong police launched an operation codenamed "Thunder Drum," targeting a fraud group that claims to offer low-interest loans and collects deposits in cryptocurrency. Within two days, they arrested 3 men and 3 women (aged between 29 and 63) across various districts in Hong Kong on suspicion of conspiracy to commit fraud. Some suspects have connections to organized crime, and the operation is still ongoing.Since November 2025, this fraud group has been randomly calling victims, posing as bank employees to promote low-interest loans. They lure victims to a fake office rented under a shell company in Central to sign contracts and require them to pay deposits as proof of assets. The methods of payment include cash, bank transfers to dummy accounts, and cryptocurrency payments, with the latter primarily targeting older individuals or those unfamiliar with technology.A total of 13 victims are involved, with diverse backgrounds, some holding associate or master's degrees, including businessmen and company owners, with total losses amounting to approximately 5 million Hong Kong dollars. The police seized various documents and computers as evidence at the scene.

According to DL News, police in the Île-de-France region of France arrested two teenagers (aged 15 and 17) and a 35-year-old man, all suspected of carrying out two armed kidnappings targeting cryptocurrency holders on March 10 in the Île-de-France region.Reports indicate that the first incident occurred in the Essonne department in the southern suburbs of Paris, where the suspects, wearing masks and carrying small explosive devices, attempted to break into the home of a cryptocurrency holder but failed. About 30 minutes later, another incident took place in the Seine-et-Marne department, where the suspects successfully broke into the home of a female cryptocurrency holder, kidnapped her family, and stole jewelry; it has not been disclosed whether cryptocurrency assets were also stolen.The police subsequently tracked the suspects' vehicle, deploying about 100 armed special police officers and two police helicopters to pursue them, intercepting the vehicle after approximately 6 hours and discovering the stolen jewelry inside. Prosecutors have charged the three individuals with extortion, organized crime, armed robbery, property damage, and kidnapping. Currently, the 17-year-old suspect and the 35-year-old man are in custody awaiting trial, while the 15-year-old suspect is under judicial supervision, and prosecutors have appealed this decision.

The Central Bureau of Investigation (CBI) of India announced the arrest of Ayush Varshney, co-founder and Chief Technology Officer of Darwin Labs, at Mumbai Airport, for allegedly being involved in the notorious GainBitcoin Ponzi scheme. It is reported that Varshney was attempting to leave India at the time.Investigations reveal that the scheme was operated by Variabletech Pte. Ltd., attracting investors by promising high returns on cryptocurrency investments. Law enforcement agencies accuse Darwin Labs of developing and deploying key technological infrastructure for the scheme, including the MCAP cryptocurrency token and ERC-20 smart contracts. Additionally, Darwin provided technical support for the GBMiners.com Bitcoin mining platform, BitCoin Payment Gateway, CoinE Bank Bitcoin wallet, and the GainBitcoin investment website, which were allegedly used to lure and defraud investors. Media reports indicate that the scheme began in 2015 and operated across several states in India. It is estimated that the case involves approximately ₹1,900 million (around $2.1 million) in funds, as well as 29,000 bitcoins. At current prices, these bitcoins are valued at over $2 billion.

According to DL News, the police in Lyon, France, have arrested 12 suspects allegedly involved in planning a cryptocurrency kidnapping case from last year. Previously, about 150 armed police officers raided a building near the Valence train station in the Drôme region on August 31, 2025, rescuing a 22-year-old Swiss man who had been kidnapped for four days. The kidnappers demanded a ransom in cryptocurrency, and the victim suffered severe abuse and injury during his captivity.The police stated that these arrests are the result of months of investigation, and approximately 20 individuals have been identified and implicated. On the day of the operation, one mastermind and two others were arrested, and in early September, 7 more were apprehended, including 6 individuals aged between 24 and 30, and 1 minor under 18. The prosecution has charged these individuals with kidnapping, illegal detention, organized crime, extortion, illegal possession of weapons, and conspiracy.On March 2, the police launched another large-scale operation, arresting 18 people, of whom 3 were detained. Additionally, the Versailles police are pursuing 3 suspects who impersonated police officers to rob a couple of $1 million worth of Bitcoin at knife point. From 2023 to the end of 2025, the French police have handled a total of 40 cryptocurrency-related kidnapping cases.

According to Cointelegraph, Indian authorities raided over 60 locations in the country to investigate the GainBitcoin crypto scam, involving approximately $75.8 million.

Suspect John Daghita in the $40 million cryptocurrency theft case involving the U.S. government has been arrested by the FBI.On-chain detective ZachXBT previously revealed that John Daghita is the son of the CEO of CMDSS, a company that had contracts with the U.S. government to handle seized cryptocurrency.According to ZachXBT, he exposed in January 2026 that John used his father's company CMDSS (which holds the USMS contract) to access and transfer relevant assets from wallets managed by the U.S. Marshals Service (USMS). Subsequently, John mocked ZachXBT multiple times on a Telegram channel and initiated a "dust attack" by publicly sending part of the involved funds to his wallet address.

According to Cointelegraph, South Korean police have arrested two suspects in a case involving the theft of 22 bitcoins (worth approximately $1.4 million). These bitcoins were originally seized by the police in November 2021 from a hacking incident at an exchange, but the police violated regulations by storing them in a cold wallet controlled by a third party, and the police themselves did not possess the wallet's mnemonic phrase.It was reported that the wallet's mnemonic phrase was later given to a person named "Mr. Jeong" as part of a loan agreement. This case was discovered four years later during an audit of another case involving the disappearance of 320 bitcoins at the Gwangju District Prosecutor's Office nationwide.

According to Decrypt, the U.S. Attorney's Office for the Middle District of Florida stated that Christopher Alexander Delgado, the former CEO of the cryptocurrency investment firm Goliath Ventures, was arrested for allegedly operating a $328 million "Ponzi scheme" and faces charges of wire fraud and money laundering, which could result in a maximum sentence of 30 years in prison.The indictment shows that Delgado lured victims under the guise of investing in a cryptocurrency liquidity pool and promising monthly returns, but the funds were used to pay returns to earlier investors, purchase luxury homes, and finance extravagant activities. The monthly returns received by investors actually came from the funds of later investors. Victims confirmed by law enforcement will receive notice of their rights.

The Hong Kong virtual currency trading platform AAX ceased operations in mid-November 2022 under the pretext of system maintenance and updates, leaving over 300 customers unable to retrieve nearly 100 million Hong Kong dollars in assets. After an investigation, Hong Kong law enforcement discovered that the platform's shutdown was allegedly caused by false information and illegal means, with the person in charge fleeing Hong Kong with a virtual currency wallet and private keys, and later being arrested upon returning.Hong Kong police stated that after a thorough investigation, 191 victims reported losses totaling approximately 81 million Hong Kong dollars, while the AAX person in charge withdrew virtual currency worth about 633 million Hong Kong dollars after the platform ceased operations. He has currently been charged with 3 counts of theft and 1 count of fraud.

According to The Block, the Gyeonggi North Provincial Police Agency in South Korea arrested two suspects in 2026 who are accused of stealing 22 bitcoins from the evidence storage of the Gangnam Police Station. This batch of bitcoins was originally seized in 2021 during the investigation of the "A Coin Foundation" hacking case.According to the investigation, the police had not stored the assets in an officially regulated hardware wallet at the time, but instead used a cold wallet provided by the foundation, which allowed the suspects to illegally transfer the assets using the mnemonic phrase through information communication networks.Currently, this batch of bitcoins, valued at approximately $1.5 million, has not been recovered. Additionally, the former officer responsible for the case at that time was sentenced to 18 months in prison in 2024 for accepting bribes from the foundation.

A theft occurred at a cryptocurrency trading platform in Tsim Sha Tsui, Hong Kong, where a 34-year-old network engineer is suspected of stealing approximately 20 customers' USDT (Tether), totaling about 2.67 million USDT, equivalent to around 20.87 million HKD. The police have arrested him.

Hong Kong police have arrested an employee of a cryptocurrency trading platform who is suspected of stealing approximately 2.67 million USDT from about 20 customers, worth around 20.87 million HKD. The arrested individual is a 34-year-old network engineer surnamed Choi, who has worked at the company for 4 years and is primarily responsible for managing the mobile application.The company began receiving reports from customers about lost funds in early January this year. Investigations revealed that the employee had logged into the company database and accessed relevant customer accounts. The incident took place at an investment company located in the South Tower of Hong Kong Science Museum Road, Tsim Sha Tsui, which provides a cryptocurrency settlement platform. The case has now been handed over to the Ninth Team of the Criminal Investigation Unit of the Yau Tsim Police District for further investigation.