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Korean gov’t officials targeted by North’s ‘journalist’ crypto hackers

North Korean hackers reportedly posed as South Korean journalists and government bodies in an attempt to steal crypto.

Nepal smugglers caught selling gold from China for $16M USDT

Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.

Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.

Tether has frozen approximately $225 million in USDT tied to ‘pig-butchering’ scams, days after millions were removed.

UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.