Posted inCrime
Cryptocurrency trading trends in South Korea
The cryptocurrency trading landscape in South Korea has shown notable activity, particularly highlighted by Bithumb,…
Posted inUncategorized
U.S. government intensifies scrutiny on cryptocurrency entities
The cryptocurrency world is once again making headlines, as the U.S. government intensifies its scrutiny…
Posted inBitcoin
DOJ Seizes $15 Billion in Bitcoin from Massive ‘Pig Butchering’ Scam Based in Cambodia – CNBC
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC
Posted inUncategorized
California man sentenced for $36.9 million crypto scam
A California man has been sentenced to 51 months in prison for his involvement in…
Posted inUncategorized
U.S. sanctions target Karen National Army in cybercrime fight
In a significant move against international cybercrime, the U.S. Department of the Treasury has taken…
Posted inCrime
Huione Group faces scrutiny over illicit financial activities
In a shocking revelation, the Huione Group, a conglomerate based in Cambodia, has found itself…