Gangnam USDT Heist: 10 Arrested in Bold Crypto OTC Scam as South Korea’s Market Heats Up
In the glitzy Gangnam district of Seoul, South Korea, a scene straight out of a crypto-crime thriller unfolded. Imagine this: a group lured.
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Bitcoin Fog Founder Found Guilty: $400M Crypto Laundering Case Shakes the Industry
In a landmark verdict that sends ripples across the cryptocurrency world, the founder of Bitcoin Fog, Roman Sterlingov, has been convicted of laundering.
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South Korean Lawyer Jailed After Crypto Gamble with Client Funds Goes Bust
Ever imagined a lawyer, the guardian of law and order, turning rogue and dipping into client funds? Well, in South Korea, it just.
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South Korea Cracks Down on Crypto Crime: Life Imprisonment for Billion-Won Thefts Under New Law
In a bold move to safeguard the burgeoning cryptocurrency market and protect investors, South Korea is laying down the law – and it’s.
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Tether’s Dark Side: UN Report Exposes USDT’s Role in Southeast Asia Scams and Money Laundering
Is the seemingly stable world of stablecoins hiding a darker reality? A recent United Nations report has cast a stark light on the.
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Poloniex Hacker Unmasked? Justin Sun’s Bold Move in $114M Crypto Heist
Hold onto your crypto wallets! The plot thickens in the Poloniex $114 million hack saga. Just when you thought the crypto world couldn’t.
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Mutant Ape Planet NFT Creator Pleads Guilty in $3M Rug Pull: A Cautionary Tale for NFT Investors
The world of NFTs, once buzzing with hype and sky-high valuations, is now facing a stark reality check. In a significant development highlighting.
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Blockchain Traffic Jams: How Congestion Can Actually Boost Crypto Security
Ever felt frustrated by slow transactions on a blockchain network? You’re not alone! We’ve all been there, waiting for our crypto to move.
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Gary Wang’s Testimony: Did SBF Greenlight Alameda’s $200M ‘Negative Balance’ Trading?
The FTX saga continues to unfold in dramatic fashion. If you thought the crypto world was already full of surprises, the latest revelations.
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Alex Mashinsky’s Criminal Trial Date Set: What’s Next for the Former Celsius CEO?
The crypto world is closely watching as the legal drama surrounding Celsius Network and its former CEO, Alex Mashinsky, continues to unfold. A.