Browsing: scheme
A clandestine Telegram group of experienced “degens” is reportedly orchestrating meticulously planned, multi-chain pump-and-dump operations that can elevate micro-cap tokens…
A Brazilian federal court has sentenced 14 individuals to prison for laundering over 508 million reais ($95 million) linked to…
The U.S. government is set to seize 127,271 Bitcoin, valued at approximately $14.2 billion, allegedly earned through a cross-border “pig…
Authorities in Thailand have apprehended a South Korean individual suspected of laundering over $50 million in illicit cryptocurrency by converting…
Update, Aug. 22, 12:54 pm UTC: This article has been revised to incorporate CoinW exchange’s response to the indictment.Taiwanese authorities…
Thai officials have detained a South Korean individual charged with aiding a call center gang in laundering cryptocurrencies into gold…
Thai authorities have detained a South Korean man accused of assisting a call center gang in laundering cryptocurrencies into gold…
Update, Aug. 22, 12:54 pm UTC: This article has been revised to include CoinW exchange’s statement regarding the indictment.Taiwanese prosecutors…
Taiwanese prosecutors have reportedly charged 14 individuals in what is being described as the largest cryptocurrency money laundering case in…
Taiwanese prosecutors have allegedly charged 14 individuals in what is described as the nation’s largest-ever cryptocurrency money laundering case, involving…