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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...
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...