V Global Coin Fraud: Police Clear Lawmaker’s Husband in $2.1B Scandal Investigation
SEOUL, South Korea – March 10, 2025: Police have definitively cleared lawyer Lee Jong-geun, the husband of Rebuilding Korea Party lawmaker Park Eun-jeong,.
Investigation
Crypto News
Crypto News
SurfAI Founder Investigation: Chinese Authorities Probe Cryptocurrency Executive Wilson
Authorities in mainland China have launched an investigation into Wilson, the prominent founder behind blockchain ventures Cyberconnect and SurfAI, according to a report.
Crypto News
Crypto Robbery Shock: Three Teens Arrested in South Korea for ₩30M Fake OTC Deal Assault
South Korean authorities in Goyang City made a significant arrest on March 2, 2025, detaining three teenagers for a violent cryptocurrency robbery that.
Crypto News
Queenbee Coin Bitcoin Theft: Shocking Details Emerge from Seoul Police Investigation
In a stunning development that exposes critical vulnerabilities in cryptocurrency security protocols, officials from Queenbee Coin allegedly convened an internal meeting to plan.
Crypto News
Shocking Disappearance: 22 BTC Worth $1.5M Vanish from South Korean Police Custody
In a stunning security breach that raises serious questions about institutional safeguards for digital assets, authorities confirmed on March 21, 2025, that 22.
Crypto News
Explosive WLFI Investigation: Congressman Khanna Probes UAE’s $2 Billion Binance Deal and National Security Threats
WASHINGTON, D.C. – March 15, 2025 – U.S. Democratic Congressman Ro Khanna has launched a significant congressional investigation into WorldLibertyFinancial (WLFI), demanding comprehensive.
Crypto News
Dunamu CEO Questioned in Shocking Seoul Police Probe Into Lawmaker’s Alleged Crypto Nepotism
SEOUL, South Korea – Police investigators have summoned former Dunamu CEO Lee Sir-goo for questioning in a widening probe that now connects South.
Crypto News
Crypto Sanctions Evasion: US Treasury’s Alarming Probe into Iran-Linked Exchange Infrastructure
WASHINGTON, D.C., April 2025 – The U.S. Treasury Department has launched a significant investigation into cryptocurrency exchanges for allegedly facilitating Iranian sanctions evasion,.
Crypto News
Seoul Crypto Scam: Police Hunt Suspect in Shocking $4.5K Daangn Marketplace Fraud
SEOUL, South Korea – Police authorities launched a major investigation this week following a brazen in-person cryptocurrency theft that resulted in a significant.
Crypto News
Shocking 40B Won Bitcoin Loss: South Korean Prosecutors Deny Inside Job in Seized Crypto Theft
GWANGJU, SOUTH KOREA – In a stunning breach of digital asset security, South Korean prosecutors are vehemently denying any internal collusion following the.