cryptocurrency fraud

US Court Puts Freeze on 279 North Korean Linked Crypto Accounts

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US Court Puts Freeze on 279 North Korean Linked Crypto Accounts

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

Chinese Authorities Nabbed Six in $300M Crypto Fraud Bust

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Chinese Authorities Nabbed Six in 300M Crypto Fraud Bust

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