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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..

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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.

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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.

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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.

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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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Crypto News

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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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.

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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.

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Crypto News

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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Crypto News

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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