Seoul Crypto Scam: Police Hunt Suspect in Shocking $4.5K Fake Cryptocurrency Deal
SEOUL, South Korea – January 2025. Authorities from the Seoul Gangnam Police Station have launched a public manhunt for a...
financial crime
DOJ Crypto Unit Shutdown Sparks Fierce Senate Scrutiny Amid Record Illicit Activity Surge
WASHINGTON, D.C. — January 28, 2026: A bipartisan group of six U.S. senators has launched a formal challenge against Deputy...
AI Crypto Scams Skyrocket 500% in 2025 as Fraudsters Launch Alarming Industrial-Scale Theft Operations
Global cryptocurrency markets faced an unprecedented threat in 2025 as AI-enabled scams exploded by 500%, transforming digital asset theft into...
Caroline Ellison’s Shocking Release: FTX Executive Freed After 440 Days in Prison
NEW YORK, January 2025 – Caroline Ellison, the former CEO of Alameda Research, has exited the federal prison system after...
Cryptocurrency Money Laundering: Shocking $17M Sentence for Chinese Fraud Ring Facilitators
In a landmark ruling underscoring the tightening global net around crypto-enabled crime, a South Korean court has delivered a shocking...
Crypto Money Laundering Crackdown: Shocking $107.5M Plastic Surgery Scheme Leads to Arrests in South Korea
In a major blow to sophisticated financial crime networks, South Korean customs authorities have arrested three individuals for allegedly laundering...
