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Category Financial crime
Cryptocurrency Embezzlement Nightmare: Chinese Employee Jailed After Losing Stolen Funds in Risky Crypto Bets
BitcoinWorld
Cryptocurrency Embezzlement Nightmare: Chinese Employee Jailed After Losing Stolen Funds in Risky Crypto Bets
In Xiamen, China, Decem...
Jan, 19, 2026
6 min read
by Bitcoin World
Crypto Money Laundering: Shocking $107.5M South Korean Plastic Surgery Scheme Exposed
BitcoinWorld
Crypto Money Laundering: Shocking $107.5M South Korean Plastic Surgery Scheme Exposed
SEOUL, South Korea – March 2025: In a landmark ...
Jan, 19, 2026
6 min read
by Bitcoin World
Shocking Bitcoin Investment Scheme: Man Gets Suspended Sentence for Embezzling $307K
BitcoinWorld
Shocking Bitcoin Investment Scheme: Man Gets Suspended Sentence for Embezzling $307K
Imagine risking everything for a Bitcoin investm...
Dec, 13, 2025
4 min read
by Bitcoin World
Cryptocurrency Scam Exposed: Oklahoma Fraudster Gets 5 Years for $9.4M Investor Theft
BitcoinWorld
Cryptocurrency Scam Exposed: Oklahoma Fraudster Gets 5 Years for $9.4M Investor Theft
Have you ever wondered how cryptocurrency scams ...
Nov, 14, 2025
4 min read
by Bitcoin World
Pig Butchering Crypto Scams: US Launches Devastating Strike Force to Protect Investors
BitcoinWorld
Pig Butchering Crypto Scams: US Launches Devastating Strike Force to Protect Investors
Have you heard about the latest threat targetin...
Nov, 12, 2025
4 min read
by Bitcoin World