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.
Crypto News
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..
Crypto News
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.
Crypto News
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.
Crypto News
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.
Crypto News
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.
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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.
Crypto News
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.
Crypto News
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.