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Cryptocurrency Fraud
Hong Kong Police Bust Deepfake Cryptocurrency Scam: 31 Arrested
Hong Kong police have dismantled a criminal group using deepfake technology in a fraudulent cryptocurrency scheme involving 34 million yuan. The operation included 31 arrests, with charges for cons...
Tether, TRON, and TRM Labs Freeze $100 Million USDT in Crime Crackdown
In a major crackdown on financial crime, Tether, TRON, and TRM Labs launched the T3 Financial Crime Unit, successfully freezing $100 million USDT, including 3 million linked to North Korean hackers.
Binance Enhances Compliance Landscape at ACFE Hong Kong Conference
At the ACFE Hong Kong's 25th Anniversary Conference, Binance's Nils Andersen-Röed discussed compliance challenges in crypto, emphasizing partnerships with law enforcement and global standards for f...
Oficial Surcoreano Sentenciado a Cinco Años por Malversar Fondos Públicos
Un funcionario público de la ciudad de Cheongju ha sido sentenciado a cinco años por malversar 600 millones de won (427,800 dólares) durante siete años. El tribunal enfatizó la necesidad de una mej...
Binance Colabora con las Autoridades Tailandesas para Desmantelar una Red de Fraude
Binance se ha asociado con la Oficina Central de Investigación de Tailandia en la Operación Cyber Guardian, desmantelando una red de fraude de inversión en línea transnacional. La operación condujo...
Xiamen Police Uncover and Dismantle Major Underground Money Laundering Syndicate
On October 8, Xiamen police dismantled a significant underground money laundering operation that used four-party systems for cash withdrawals. Nine suspects are now in custody, involved in illicit ...