In brief
A hacking syndicate allegedly stole $28.1 million (₩39 billion) from financial and crypto accounts of 258 wealthy Koreans, including celebrities and top business executives.
The largest single crypto theft reached…
Vietnamese authorities have dismantled what they described as the country’s largest crypto fraud to date, arresting the ringleader and accomplices behind a multibillion-dollar Ponzi scheme built around the digital token…
A British man accused of operating under the alias “IntelBroker” on cybercrime forums has been indicted for allegedly selling stolen data in a case that caused more than $25 million…
In brief
The CBI arrested Rahul Arora in Delhi and seized $327,000 (₹2.8 crore) in crypto and $26,400 (₹22 lakh) in cash.
Officials recovered caller ID spoofing tools, social engineering software, and…
In brief
European authorities dismantled a clandestine banking network that laundered over $23 million using cryptocurrency, arresting 17 individuals across Spain, Austria, and Belgium.
The criminal operation involved parallel banking services, illegal…
Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 stooge bank accounts to launder HK$118 million ($15 million), local…
A dozen Americans and foreign nationals have been charged by the U.S. Department of Justice (DOJ) this week for engaging in an online racketeering conspiracy that saw $263 million worth…
Key Points:Authorities in Sichuan dismantled a forex operation exceeding 3.9 billion yuan.21 individuals were arrested for illegal currency trades using technology consulting firms.The operation utilized virtual currency counter-trading methods.
Public Security…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureBased on reports from Europol, a secret banking network that handled at least €21 million has been shut down.…
European authorities have dismantled a sprawling money laundering network dubbed the “mafia crypto bank,” arresting 17 individuals accused of laundering over €21 million ($23.5 million) in cryptocurrency for criminal groups…