Finance & Crypto News Website
In a shocking turn of events, Justice Timothy Kelly has ordered the freezing and surrendering of several accounts to the U.S. government. Allegedly, these accounts are linked to the notorious North Korean crypto thefts. The exact sum of money involved has yet to be revealed, adding to the intrigue and mystery of this case. Dive … Read more
Six individuals have been taken into custody for their involvement in a massive cryptocurrency scandal, where they allegedly conducted illegal transactions worth a staggering 2.94 billion yuan, equivalent to a whopping $300 million. Cryptocurrency Scam Uncovered in Northeast China! The Public Security Bureau of Panshi has apprehended a group of suspects for running an illegal … Read more
Taking a stand against the growing threat of crypto crimes, South Korean regulators are taking proactive steps to establish a dedicated investigative unit. This bold move demonstrates their unwavering commitment to safeguarding the nation’s financial security and cracking down on illegal activities in the cryptocurrency world. The nation’s Justice Ministry and Ministry of Interior and … Read more