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| October 22, 2018

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TMZ

‘Cat Daddy’ Rapper Arrested on Outstanding Warrant Just as He Was Hooking Up

October 21, 2018 |

One of the guys behind the “Cat Daddy” dance craze got busted in L.A. — but, the ONLY thing on his mind at the time of his arrest was getting some action from a chick he’d just met … at 2 AM. TMZ obtained this video of Jovan “Pee Wee” Clayton –…

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TMZ

‘Free Willy’ Star Jason James Richter Arrested and Charged with Domestic Violence

October 19, 2018 |

The actor who played a troubled kid in “Free Willy” has found himself in real trouble as an adult … we’ve learned he was arrested for domestic violence. Law enforcement sources tell us former child actor Jason James Richter was arrested Monday…

TMZ.com

Ex-USA Gymnastics Head Indicted, Arrested

October 18, 2018 |

Former USA Gymnastics president Steve Penny was arrested Wednesday after a Texas grand jury indicted him, alleging he tampered with evidence in the sexual assault investigation of now-imprisoned gymnastics doctor Larry Nassar. In a statement issued late Wednesday night, the Walker County district attorney’s office in Huntsville, Texas, said Penny…
Newser

TMZ

Ronda Rousey to Conor, ‘You Don’t Have to Get Arrested to Sell a Fight’

October 13, 2018 |

Ronda Rousey says Conor McGregor crossed the line promoting UFC 229 — and injured her friends in the process — telling TMZ Sports no one should break the law to sell a fight.  “I understand promoting fights and having to sell them. I really…

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CNN

Mexican couple arrested with body parts in stroller may have killed 20

October 10, 2018 |

A couple arrested in Mexico while pushing a baby stroller filled with human body parts may have killed up to 20 women, according to the chief investigator on the case.
CNN.com – RSS Channel – World

Suspected Mastermind Behind Kassh Coin Arrested

October 10, 2018 |

Suspected Mastermind Behind Kassh Coin Arrested

The New Delhi Police Branch has arrested Asif Ashraf Malkani – a thirty-five-year-old man accused of operating Kassh Coin – a multi-million dollar scam that duped Bollywood celebrities, among scores of Indian investors.

Also Read: ‘Crypto Fund’ Approved to Manage Cryptocurrency Investments in Switzerland

Operator of Crypto Scam That Duped Bollywood Celebrities Apprehended

Suspected Mastermind Behind Kassh Coin ArrestedAsif Ashraf Malkani, the accused mastermind behind a multi-million-dollar scam that targeted scores of prospective Indian cryptocurrency investors, has been arrested by police in New Delhi.

According to local media, Mr. Malkani ‘launched’ the fictitious cryptocurrency ‘Kassh Coin’ during 2016, before promoting the coin during December 2017 at “a grand function held at a farmhouse in Chhatarpur” that saw “Bollywood celebrities and models” enlisted to “perform and market the coin” at the event. Investors paid 3.5 Indian Rupees ($ 0.047 USD) per Kassh Coin.

Mr. Malkani is said to have sought to go into hiding after many of the scammed investors contacted police, however, he was caught after relocating to Uttar Pradesh and attempting to launch another cryptocurrency called ‘V-flix’.

Investigations have revealed that Mr. Malkani was also seeking investment to launch a “commercially viable video streaming website” called V-Tube, and has been identified as moving a significant sum of money through a firm named “Puneet Enterprise.”

Malkani Organizes Multiple “Youth Seminars” to Promote Kassh Coin

Suspected Mastermind Behind Kassh Coin ArrestedPolice Commissioner, Ajit K Singla, stated that the arrest and investigations into the operations of Mr. Malkani and his companies were carried out by a team led by Deputy Commissioner of Police, Bhisham Singh.

Commissioner Singh has stated that Mr. Malkani began operating a multi-level marketing scheme in 2015 after joining advertising Unetnet alongside his wife, before becoming interested in cryptocurrencies the following year.

The investigations also uncovered that Mr. Malkani and company organized a number of “youth seminars” across India and Nepal following the success of their farmhouse event in 2017. Since then, Mr. Malkani made his way through Goa, Chennai, Kolkata, Kanpur, and Pune whilst attempting to evade law enforcement.

Do you think that increased regulatory action is reducing the presence of scammers within the cryptocurrency industries? Share your thoughts in the comments section below!


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CNN

Mexican couple arrested with body parts in stroller may have killed 20

October 9, 2018 |

A couple arrested in Mexico while pushing a baby stroller filled with human body parts may have killed up to 20 women, according to the chief investigator on the case.
CNN.com – RSS Channel – Regions – Americas

TMZ

Tre’Davious White’s Mom Arrested, Allegedly Stabbed Man In Chest

October 5, 2018 |

The mother of Buffalo Bills cornerback Tre’Davious White was arrested for domestic violence last week after officials say she stabbed a man in the chest … TMZ Sports has learned.  44-year-old LaShawnita Ruffins — who famously walked the…

TMZ.com

TMZ

‘Ray Donovan’ Actor Pooch Hall Arrested for DUI and Letting 2-Year-Old Drive

October 4, 2018 |

“Ray Donovan” actor Marion “Pooch” Hall was arrested Wednesday night for DUI and felony child endangerment, after allegedly letting his 2-year-old son drive because he was too wasted to steer. Law enforcement sources tell TMZ, Hall, who plays…

TMZ.com

Man Stuck in Airport Since March Is Arrested

October 3, 2018 |

A Syrian man who found himself stuck in an airport for months after overstaying his Malaysian visa and subsequently refusing to return to his war-torn home country has been arrested. Per CBC , Hassan Al Kontar spent the last seven months living in the Kuala Lumpur airport and documenting on Twitter…
Newser