Fearful Crypto Robbery: Two Arrested in South Korea After $20,500 Theft
In a startling turn of events highlighting the darker side of the burgeoning cryptocurrency world, South Korean authorities have made swift arrests in.
crypto crime
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Unraveling the Crypto Laundering Secrets of Lazarus Group: Years to Cash Out Stolen Funds
Ever wondered what happens to millions of dollars worth of cryptocurrency stolen by notorious hacker groups? It’s not as simple as just cashing.
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Canadian Crypto Exchange Exec Allegedly Embezzled $9.5 Million in User Funds for Gambling: The ezBtc Scandal Unfolds
The world of cryptocurrency, while promising decentralization and financial freedom, isn’t immune to the pitfalls of traditional finance – including alleged fraud and.
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Secret Service to Get More Power in Crypto Crime Fight? New Bill Proposes Enhanced Authority
Is the Wild West of crypto finally facing a sheriff? Two US Senators are proposing a significant boost in the fight against cryptocurrency.
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Philippines Charged Two Former Consultants For Coins.ph In Move To Crackdown On Crypto Crime
The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine.
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Massive Crypto Drug Ring Busted in South Korea: 70 Arrested in Telegram-Fueled Operation
In a significant crackdown on the burgeoning intersection of cryptocurrency and illegal narcotics, South Korean police have dismantled a large-scale drug trafficking operation..
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Woori Bank Employee Charged: Embezzled Millions in Company Funds for Crypto ‘Buying Spree’
In a stunning case of financial misconduct that’s sending ripples through South Korea’s banking sector and crypto community, prosecutors have formally charged an.
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Florida Man Convicted in Violent Crypto-Stealing Scheme: Kidnapping and Assault Used to Drain Wallets
In a bizarre case that sounds straight out of a movie, a 24-year-old from the Sunshine State has been found guilty of orchestrating.
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HR Crypto Coin Ponzi Scheme Uncovered: Indian Authority Cracks Down on Crypto Operations, Freezes Millions
Cryptocurrency investments can be exciting, promising high returns and financial freedom. But what happens when those promises turn out to be too good.
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BTC-e Operator Pleads Guilty: Unraveling the $9 Billion Crypto Money Laundering Case
In the ongoing battle against the criminal exploitation of cryptocurrencies, the US Department of Justice (DoJ) has secured a significant victory. Their relentless.