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Category Fraud
South Korea: Seven Indicted in 40.9 Billion Won Crypto Scam Posing as Volunteer Group
BitcoinWorld
South Korea: Seven Indicted in 40.9 Billion Won Crypto Scam Posing as Volunteer Group
South Korean prosecutors have indicted seven in...
Aug 11, 2026
3 min read
by Bitcoin World
Osaka Police Arrest Three OTC Dealers in Billions-of-Yen Stablecoin Laundering Case
BitcoinWorld
Osaka Police Arrest Three OTC Dealers in Billions-of-Yen Stablecoin Laundering Case
Police in Osaka, Japan, have arrested three men o...
Jun 20, 2026
4 min read
by Bitcoin World
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Federal prosecutors charged two...
Jun 11, 2026
2 min read
by Bitcoin Magazine
New Jersey Moves to Ban Cryptocurrency ATMs as Fraud Concerns Mount
BitcoinWorld
New Jersey Moves to Ban Cryptocurrency ATMs as Fraud Concerns Mount
The New Jersey Senate Commerce Committee has unanimously approved...
Jun 11, 2026
3 min read
by Bitcoin World
US Court Sentences Washington Man to 5 Years for $97.1 Million Crypto Money Laundering Scheme
BitcoinWorld
US Court Sentences Washington Man to 5 Years for $97.1 Million Crypto Money Laundering Scheme
A federal court in the United States ha...
Jun 10, 2026
3 min read
by Bitcoin World