Tag: cryptocurrency crime

South Korean Civil Servant Stole $416K From Public Funds to Buy Crypto: Legal Fallout

South Korean civil servant faces legal consequences after stealing $416K in public…

By

Chicago Family Kidnapped and Forced to Transfer $15 Million in Crypto: A Shocking Crime Story

The chilling story of how a Chicago family was kidnapped and forced…

By

US Sentences Indian National to Prison for $20M Crypto Laundering Scheme

Indian National Receives Prison Sentence for Involvement in $20M Crypto Laundering Scheme.…

By

Crypto Exchange Operator Jailed for Leaking Data to North Korea in Exchange for BTC

Court Sentences Crypto Exchange Operator for Leaking Confidential Data to North Korea…

By

Stablecoins: The Cornerstone of Illicit Crypto Activity in 2024

How Stablecoins Have Become the Cornerstone of Illicit Crypto Activity in 2024…

By

US, Japan, and South Korea Unite to Target North Korea’s Crypto Crime Empire

US, Japan, and South Korea Strengthen Efforts to Dismantle North Korea's Crypto…

By

Canadian Crypto Moderator Goes Into Hiding After Alleged Bitcoin Kidnapping Attempt

What Led to the Alleged Bitcoin Kidnapping Attempt and Its Impact on…

By

Pakistani Crypto Trader Kidnapped for $340K: Seven Arrested in Connection with the Crime

Pakistani Crypto Trader Kidnapped for $340K: Key Arrests and Criminal Investigation Underway.…

By