2026-04-30
Two senior officials in Chongqing, China, face a formal investigation for alleged bribery and money laundering involving USDT. This case marks a significant.
cryptocurrency crime
Crypto News
Crypto News
2026-04-30
South Korean prosecutors have requested a 20-year prison sentence for the CEO of Delio, a cryptocurrency deposit and interest service operator, in a.
Crypto News
2026-01-02
In a stunning legal development, Ilya “Dutch” Lichtenstein, the convicted mastermind behind the monumental 2016 Bitfinex hack, has secured early release from federal.
Crypto News
2025-12-19
In a brazen scheme that sounds like a movie plot, South Korean authorities have uncovered a shocking attempt to buy Tether with nearly.
Crypto News
2025-12-04
In a chilling case that highlights the dark side of digital assets, Ukrainian authorities have arrested two nationals for a brutal crypto-related murder.
Crypto News
2025-11-27
In a stunning development that exposes deep corruption within law enforcement, South Korean authorities have indicted a police chief and senior officer for.
Crypto News
2025-11-14
In a stunning case that highlights the risks of unauthorized cryptocurrency investments, a software company’s chief financial officer faces 20 years in prison.
Crypto News
2025-09-24
The world of digital assets is dynamic, but sometimes this dynamism can lead to concerning trends. Imagine discovering that a massive 80% of.
Crypto News
2025-09-16
In a significant development that underscores the global push against cryptocurrency crime, a South Korean court has delivered a crucial verdict. An individual.
Crypto News
2025-09-15
The cryptocurrency world, while offering immense potential, also attracts sophisticated fraudsters. A recent development from the Daejeon District Court’s Cheonan Branch highlights this.