$100M Underground Remittance Network Using Crypto, WeChat Dismantled In South Korea
Seoul investigators say they have disrupted a secret money-transfer network that moved roughly 150 billion won—about $102 million—into and out ...
Tag: scam
India Cranks Up Crypto KYC Rules, Making Sign-Ups Harder
According to official releases and news reports, India’s Financial Intelligence Unit (FIU) rolled out tougher Know-Your-Customer (KYC) and anti-money-laundering checks ...
Crypto Hack Losses Fell 60% In December, New Data Shows
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about ...
No Mercy For Samourai Wallet Developer: Keonne Rodriguez Sentenced To The Maximum
The co-founder of Samourai Wallet, Keonne Rodriguez, was given the maximum prison time this week after his guilty plea in ...
Crypto Crime In Thailand: Chinese Man Held Over $14M Ponzi Scheme
A Chinese national was arrested in Bangkok on Thursday, after police moved on a search warrant tied to an alleged ...
Celebrity Downfall: South Korean Actress Sentenced For $3-M Crypto Scam
South Korean actress Hwang Jung-eum was handed a suspended prison term on Thursday after a court found she took company ...
DeFi Community On Alert Following Hypervault’s $3.6 Million Suspected Rug Pull
Decentralized finance (DeFi) protocol HyperVault is suspected to have executed a “rug pull,” as on-chain analytics account PeckShield noted an ...
India Cracks Down: Stricter Rules To Combat Rising Digital Payments Fraud
India has launched a sharp clampdown on online payment scams, ordering tougher checks and new rules that aim to cut ...
