China Strikes Down Illegal Crypto Banking Network 🚔 Chinese law enforcement recently shut down a covert banking network that used cryptocurrencies to facilitate unauthorized foreign exchange…
Crypto Exchange Fraud Unveiled by Chinese Authorities Chinese authorities have busted a sophisticated crypto exchange fraud, seizing assets worth approximately ¥2.14 billion (about $300 million) and…
US Court Orders Seizure of 279 Crypto Accounts Connected to North Korea 🇰🇵 A significant step has been taken to combat international money laundering and nuclear…
Protecting Investors: FIOD Takes Down Online Gambling Scam The Dutch Fiscal Information and Investigation Service (FIOD) recently made significant strides in combating online fraud by arresting…
Cracking Down on Crypto Mining: Thai Authorities Bust Illegal Operation Thai authorities recently conducted a successful crackdown on an illegal crypto mining operation suspected of stealing…
South Korea Cracks Down on Crypto Tax Evaders South Korean tax officials in Pohang city are on a mission to recover unpaid local taxes from 5,208…
Protect Yourself from Crypto Scams and Frauds 🛡️ As a crypto investor, it’s crucial to be aware of the prevalent scams and frauds in the industry…
Crypto Government Transfers $90 Million in Bitcoin & Ethereum Seized in Fraud Scheme Arkham Intelligence recently reported that the US government transferred over $90 million worth…
U.S. Government Seizes $1.4 Million in Tether Linked to Tech Support Scam The U.S. Attorney’s Office in Chicago has announced the seizure of approximately $1.4 million…
