Tokyo Police Nab 12 in Massive Bitcoin Fraud Case
Tokyo police arrest 12 in alleged Bitcoin fraud, involving counterfeit cash worth ¥200 million. A complex scheme and a high-stakes game.
Senator Leila de Lima Advocates for Stricter Crypto Crime Penalties in the Philippines
Senator Leila de Lima pushes for tighter penalties on crypto crimes in the Philippines. Learn about SB 1694 and its implications.
Hanoi’s Crypto Crackdown: What You Need to Know About Vietnam’s E-Commerce Restrictions
Hanoi bans cryptocurrencies in e-commerce. Understand the regulations, government actions, and what it means for your transactions in Vietnam.
Bitcoin Fraudster Renwick Haddow Extradited: A Tale of Deception and Misappropriation
Renwick Haddow is extradited to the U.S. to face charges of wire fraud and misappropriating $37 million from investors in cryptocurrency schemes.
Lithuania Embraces Cryptocurrency Dialogue: The Central Bank’s Strategic Move
Discover how the Bank of Lithuania is engaging with crypto stakeholders to foster a better understanding and promote innovation in the sector.
South Korea’s Crypto Exchange Raid: Implications and Insights
Explore the implications of the recent South Korean crypto exchange raid amid rising regulations and insider trading allegations.
Crypto Thrills and Chills: The Dark Side of Digital Currency in Moscow
A Moscow investor lost over $1M in Bitcoin after being attacked. Explore the rising crime rate in the cryptocurrency world and what it means for investors.
Caught in the Web of Crime: An Italian Woman’s Bitcoin Plot
Discover the bizarre case of an Italian woman sentenced in Denmark for hiring a hitman with Bitcoin. A look into the dark side of digital currency.
Securities Fraud Alert: Businessman Maksim Zaslavskiy Arrested Over ICOs
Discover the details of Maksim Zaslavskiy’s arrest for securities fraud involving ICOs backed by fake assets.
Commonwealth Bank of Australia Faces Serious Money Laundering Allegations
Unpacking the allegations against CommBank for failing to report suspicious transactions amid Australia’s crackdown on financial crime.