Thai Police Bust $15M Crypto Scam Ring Targeting Hundreds of Koreans
The fraud ring likely have used "chain-hopping" and OTC networks to launder $15 million, an expert told Decrypt.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
US Charges Man After Crypto Scam Wallets Received More Than $53M
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” sc...
Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme
A Vietnamese national has been charged with laundering money from a sprawling “pig butchering” cryptocurrency scam that U.S. feder...
Circle Agent Marketplace Brings USDC Payments and Live Data Tools to Arc Blockchain
Key Takeaways: Circle Agent Marketplace now makes services available for AI agents on Arc. Agents have access to live web search,...
The Clearing House Picks Quant For US Tokenized Deposit Network
The Clearing House has selected Quant to provide the interoperability and transaction-management layer for its On-Chain Money Init...
Kalshi Loses Again as Sixth Circuit Says States Can Police Its Sports Contracts
Prediction markets like Kalshi have argued that because the Commodity Futures Trading Commission regulates their exchanges, state...
ARK Brings $1.3B Venture Fund Onchain Through Securitize
ARK Invest is tokenizing its ARK Venture Fund through Securitize. The fund has roughly $1.3 billion in assets and invests across p...