— Crime, South Korea
Top Korean paper knew its award went to $3B crypto scam, victims say
Right-wing newspaper Chosun Ilbo has been accused of knowingly covering and awarding the KOK crypto scam back in 2022.
Results for Crime
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AT&T security flaws exposed by Chinese hacks and crypto thefts
AT&T faces a major network breach by China and a reopened crypto theft case that could set a precedent for customer data protection.
Telegram a haven for crypto launderers and fraudsters, reports UN
The UN has found that criminal enterprises in Southeast Asia, including Chinese syndicates, reportedly make between $27.4B and $36.5B a year.
India disconnects 20M phone numbers in ‘cyberslave’ crackdown
India is cracking down on international scam calls partly made by its own citizens, who have become 'cyberslaves' across South East Asia.
Cambodian crypto camp reporter jailed over Facebook, X posts
Mech Dara was charged with “incitement to disturb social security” and has been placed in pre-trial detention at Kandal Provincial Prison.
Diddy joins SBF, Avraham Eisenberg in ‘horrific’ Brooklyn prison
Sean 'Diddy' Combs was jailed at the Brooklyn Metropolitan Detention Center, which has been home to Bankman-Fried since his April sentencing.
Gunman forces Revelo fund manager to drain investors’ crypto
Nick Drakon has announced his resignation after he was forced at gunpoint to drain his crypto accounts and hand over investor funds.
Treasury cited only three examples of illicit Tornado Cash use, says judge
The three cited examples are even more embarrassing for another reason: A separate, pre-existing sanction might have prevented them.
Offline USDT sale abandoned after buyer gets punched in face
The unnamed Singaporean teenager said he was supposed to hand over $24K in cash in exchange for the seller sending USDT to his wallet.
— Crime, Crypto ATM
UK’s first crypto ATM charge claims phone shop owner laundered $400K
UK police issued the country's first-ever crypto ATM charge against a man accused of operating an illegal machine and laundering $400,000.