$41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case
Taiwanese authorities have wrapped up a major investigation into one of the country’s most high-profile crypto-related fraud cases, filing charges ...
Taiwanese authorities have wrapped up a major investigation into one of the country’s most high-profile crypto-related fraud cases, filing charges ...
The US Justice Department has unsealed a set of warrants authorizing the seizure of more than $2.8 million in cryptocurrency ...
A woman from Arizona has been sentenced to more than eight years in federal prison for her involvement in a ...
The cryptocurrency industry has witnessed over $3.1 billion in losses during the first half of 2025, already surpassing the total ...
A new report from cybersecurity firm Koi Security has revealed a large-scale campaign involving fake Firefox browser extensions used to ...
The US Department of the Treasury has announced sanctions against a Tron cryptocurrency wallet address associated with the Aeza Group, ...
A South Korean court has acquitted Lee Hyung-soo, CEO of crypto investment firm Haru Invest, of criminal fraud charges linked ...
The United States Department of Justice (DOJ) has filed a civil forfeiture complaint seeking to seize approximately $7.74 million in ...
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