Crypto
22 Bitcoin Worth $1.5 Million Disappear from Seoul Police Storage
A significant loss of Bitcoin under police custody raises questions about the management of digital assets in South Korea.
Crime
Spanish Authorities Detain Five in Alleged $540 Million Cryptocurrency Fraud Scheme
Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
Crime
215 Arrested in Major Crypto Scam in South Korea: Authorities Report
Police in South Korea have apprehended 215 individuals linked to a cryptocurrency investment scam that defrauded victims of over $232 million.
Crime
Hong Kong Authorities Crack Down on $46 Million Cryptocurrency Scam Involving Deepfake Technology
Hong Kong police have arrested 27 individuals linked to an extensive cryptocurrency investment fraud scheme, reportedly using deepfake technology.
Crypto
Australian Police Seize $6.4 Million in Cryptocurrency During Operation Against Encrypted Messaging App
The Australian Federal Police has launched a large-scale operation targeting a messaging app linked to criminal activities, resulting in the seizure of a significant amount of cryptocurrency.
News
Australian Authorities Unravel Coded Crypto Wallet and Seize $5.9 Million
The Australian Federal Police successfully decrypted a crypto wallet containing A$9 million, thanks to a skilled data scientist.
Crypto
Binance's Response to Upbit Hack Raises Concerns About Freezing Protocols
The investigation into the Upbit hack has highlighted Binance's limited response in freezing requested funds, prompting a discussion on the need for improvements in emergency asset freezing protocols among major exchanges.
Finance
UK Government Considers Retaining Bitcoin Gains from Fraud Bust Instead of Compensating Victims
UK officials deliberate on whether to retain substantial gains from seized Bitcoin linked to a fraud case instead of providing the full current value to affected victims.
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