Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects
A massive $232 million cryptocurrency scam in South Korea led to 215 arrests, including a YouTuber who fled the country......
Category : Authorities
Philippine Authorities Arrest 99 People in Massive Cryptocurrency & Romance Scam Operation
TLDR: 99 people arrested in raid on crypto scam hub in Parañaque City, Philippines Scam involved cryptocurrency investment fraud and romance scams 67 foreign nationals...
Afghan Authorities Shut Down at Least 16 Crypto Exchanges: Report
Afghan law enforcement agents reportedly closed at least 16 cryptocurrency platforms in the western province of Herat. The operation comes three months after the current...
Now That Authorities Have Sanctioned Tornado Cash, Is Bitcoin Next?
Despite being an automated, decentralized version of a typical cryptocurrency mixer, Tornado Cash was sanctioned by the U.S. government last week as the Treasury Department’s...
Reasons Why U.S. Authorities Are Challenged to Legalize Bitcoin Casino Transactions
Bitcoin gambling sites are quickly gaining popularity for a few different reasons. For instance, the development of provably fair algorithms has made it possible for...
US Authorities to Return Over $500,000 Worth of Bitcoin to a Conned Elderly Person
US Attorney Dena J. King announced that law enforcement seized $547,000 worth of bitcoin from a criminal who conned an elderly person last year. The...
