South Korean Police Arrest 70 In Raid On ‘Crypto-powered Drug Dealers’
South Korean police continue to wage war on crypto-powered drug crime, with officers in Seoul arresting 70 people. Per Seoul Kyungjae, the group.
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Hong Kong Police Arrest Three In Fake HK$5.1 Million Virtual Investment Talk Show Ticket
Hong Kong police arrested on Tuesday three individuals linked to a fraud syndicate that allegedly defrauded at least 10 residents out of HK$5.1.
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Feds Bust $73 Million Crypto Laundering Scheme, Arrested Two Masterminds
The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.
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Dutch Authorities Arrest ZKasino Scam Suspect, Seize Over $12.2M
Dutch authorities have made an arrest in connection to the recent scam around the relatively new crypto project ZKasino. The suspect’s detention has.
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Massive $43 Million Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud.
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Crypto Market Stumbles After The Arrest Of Samourai’s CEO And CTO
The crypto market saw extra turbulence after Samourai Wallet’s CEO and chief technology officer (CTO) faced legal action from the U.S. DOJ. Bitcoin.
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US Authorities Arrest And Charge William Morro, A New Figure In Onecoin Scheme
Reports suggested that William Morro, who is the latest individual to be charged by the US authorities in connection to the crypto scheme,.
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Ukraine Police Arrested 29-Year-Old Cryptojacker
The National Police of Ukraine, with the support of Europol, arrested a so-called cryptojacker for breaching cloud accounts and illicitly mining cryptocurrencies via.
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Ben Armstrong charges revealed: Could face fines or prison if convicted.
Prominent crypto influencer Ben Armstrong, formerly known as ‘BitBoy,’ found himself in a legal predicament following a conspicuous arrest. The incident unfolded on.
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Crypto Influencer ‘BitBoy’ Arrested Amid Brand Dispute and Alleged Misdemeanors
Prominent crypto influencer Ben Armstrong, previously known as ‘BitBoy’, found himself in hot water recently. He was arrested on Sept. 25 while conducting.
