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Cryptocurrency Fraud
La police de Hong Kong démantèle une escroquerie cryptographique deepfake : 31 arrestations
La police de Hong Kong a démantelé un groupe criminel utilisant la technologie deepfake dans un stratagème frauduleux de cryptomonnaie impliquant 34 millions de yuans. L'opération a conduit à 31 ar...
Tether, TRON et TRM Labs gelent 100 millions de dollars USDT dans une répression criminelle
Dans une répression majeure contre la criminalité financière, Tether, TRON et TRM Labs ont lancé l'unité de lutte contre la criminalité financière T3, gelant avec succès 100 millions de dollars USD...
Binance améliore le paysage de conformité à la conférence ACFE de Hong Kong
Lors de la 25ème conférence anniversaire de l'ACFE Hong Kong, Nils Andersen-Röed de Binance a discuté des défis de conformité dans la crypto, en mettant l'accent sur les partenariats avec les force...
Fonctionnaire sud-coréen condamné à cinq ans pour détournement de fonds publics
Un fonctionnaire de la ville de Cheongju a été condamné à cinq ans de prison pour avoir détourné 600 millions de wons (427 800 dollars) au cours de sept années. Le tribunal a souligné la nécessité ...
Binance collabore avec les autorités thaïlandaises pour démanteler un réseau de fraude
Binance a collaboré avec le Bureau central d'investigation de la Thaïlande dans l'opération Cyber Guardian, démantelant un réseau transnational de fraude en ligne sur les investissements. L'opérati...
La police de Xiamen découvre et démantèle un important syndicat de blanchiment d'argent souterrain
Le 8 octobre, la police de Xiamen a démantelé une opération importante de blanchiment d'argent souterrain qui utilisait des systèmes à quatre parties pour les retraits d'espèces. Neuf suspects sont...