Offenders

New Korean Government Rules Impose Life Imprisonment for Crypto Crime Offenders

Daisy HodleyFeb 13, 20241 min read

South Korea Introduces Strict Crypto Regulations with Severe Penalties The South Korean government is implementing the Virtual Asset User Protection Act, set to take effect in…

South Korea Implements Life Sentences for Crypto Crime Offenders in Latest Crackdown

Bitro ConwellFeb 7, 20243 min read

South Korea to Implement Virtual Asset User Protection Act The Financial Services Commission (FSC) in South Korea is introducing the “Virtual Asset User Protection Act” on…

Crypto Twitter This Week: Boost for Meme Coins, Blow for (Suspected) Crypto Offenders

Demian CrypterDec 10, 20233 min read

Bullish Enthusiasm Sweeps Crypto Twitter This week, the crypto community on Twitter was buzzing with excitement as Bitcoin and altcoins experienced significant price surges. Bitcoin, along…

Collaboration between Binance and Thai Authorities to Apprehend Cryptocurrency Offenders

Gapster InnesOct 3, 20232 min read

Binance Helps Thai Police Crack Down on Crypto Scams The Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police has received assistance from Binance’s Investigations…

John Reed Stark Calls on US Department of Justice to Take Strong Action Against Crypto Offenders such as Sam Bankman-Fried

Cino GaperiSep 25, 20232 min read

Former SEC Official Expresses Concern over Involvement of Sam Bankman-Fried’s Parents in FTX Trial John Reed Stark, a former official of the US Securities and Exchange…

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