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…
In brief
India’s NCB arrested a 35-year-old Kerala engineer for allegedly running the country’s largest darknet drug syndicate, using Monero to hide transactions.
Operation MELON seized 1,127 LSD blots, 131 grams of…
Key Points:Hong Kong police action dismantles money laundering syndicate using crypto exchanges.118 million yuan in illicit funds affected.Ongoing anti-fraud enhancements in Hong Kong.
On May 17, 2025, Hong Kong police executed…
In brief
Telegram banned thousands of accounts linked to Haowang Guarantee on May 13, forcing the platform offline.
The marketplace enabled cybercriminals to trade stolen data, fake IDs, and tools for industrial-scale…