U.S. DoJ Charges Russian National in Shocking $530M Cryptocurrency Money Laundering Scheme
Big news from the world of crypto and regulation just dropped. The U.S. DoJ, or Department of Justice, has leveled serious charges against.
Crime
Crypto News
Crypto News
UK Insolvency Service Hires Crucial Crypto Expert to Boost Fight Against Crypto Crime
In a significant move highlighting the increasing integration of cryptocurrencies into various facets of the economy, including unfortunate ones like financial distress and.
Crypto News
Crypto Fraud Disaster: South Korean Man Jailed for $728K Investment Loss
The world of cryptocurrency promises exciting opportunities, but it also carries significant risks. A recent case out of South Korea serves as a.
Crypto News
South Korea Crypto Embezzlement: Civil Servant Faces Severe 5-Year Sentence
In a case that highlights the risks associated with misappropriating public finances for speculative investments, a South Korea crypto story has unfolded, resulting.
Crypto News
Shocking South Korea Crypto Crime: Prosecutors Seek 10 Years for $3.86M Embezzlement
Imagine this scenario: A trusted finance employee, handling company funds, decides to gamble millions on the volatile cryptocurrency market. This isn’t a plot.
Bitcoin News
Crypto News
Shocking $4.1M Bitcoin Theft in South Korea: Wallet Recovery Phrase Suspects Arrested
Imagine waking up one day to find millions of dollars worth of your digital assets gone. This nightmare became a reality for one.
Crypto News
Bitcoin Miners: Massive LAPD Bust Recovers $2.7M in Stolen Crypto Hardware
In a significant win against organized crime, the Los Angeles Police Department (LAPD) has successfully recovered a massive haul of stolen goods, including.
Crypto News
Shocking 171-Year Sentence Exposes Braiscompany Crypto Fraud Scandal in Brazil
In a landmark ruling that sends shivers down the spine of the cryptocurrency world, a Brazilian court has delivered a resounding message against.
Crypto News
Outrage in Court: Haru Invest Customer Gets 5 Years for Shocking CEO Attack During Crypto Fraud Trial
In a stunning turn of events during a high-profile crypto fraud trial, a customer of the embattled digital asset platform Haru Invest has.
Crypto News
Furious Justice? South Korea Seeks Decade for Haru Invest CEO Attacker in Crypto Courtroom Chaos
In a shocking turn of events that has sent ripples through the cryptocurrency world, South Korean prosecutors are demanding a severe 10-year prison.