Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months
South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won ($12 million). Operating from November 2021 to June 2022, he promised an 18% monthly re...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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Chainlink And LG CNS Target South Korean Banks With Digital Asset Infrastructure Deal
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Crypto Broker Gets 160 Months In US Drug-Money Laundering Case
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Ethereum sees biggest exchange withdrawal in four months as October ETF losses top $1 billion
About 169,770 ETH left centralized exchanges on net in one day, Santiment reported Oct. 23, the largest daily withdrawal in more t...
Senator probes Tether’s reported $6 million payments to ex-White House crypto adviser’s firm
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