Crypto crime: Chinese man killed in South Korea during crypto trade

2025-2-27 19:16

Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s… origin »

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Источник: Cripyo.news

chinese police → Результатов: 126

Chinese police arrest 63 people for laundering $1,7bn in crypto

Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal…

2022-12-13 00:26
chinese police crypto gang laundering people billion

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Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members

Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS.

2020-7-30 16:52	Bitcoin News
chinese police arrested all members key scheme

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Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized

A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […]

2020-7-11 14:35
chinese police scam million eastern said situated

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Chinese Police Seize $1.5 Million in World Cup Crypto Betting Booty

More than $1. 5 million worth of cryptocurrency was seized as part of an anti-gambling operation run by Chinese police during the 2018 FIFA World Cup. Chinese Police Seize $1. 5 Million The Chinese state-run news source Xinhua reported two days ago that local authorities first came across the so far unnamed online gambling platform in May.

2018-7-14 15:48
chinese police million cup betting world seize

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$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018

Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1.

2018-7-14 13:28	News
world guangdong fraud bitcoin billion gambling online

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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal

Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring.

2018-7-14 12:28	News
betting police ring chinese sports suspects report

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Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown

In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […]

2018-7-13 21:05	News
gambling police football individuals down cracked authorities

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Police Seize $1.5 Million in Crypto During FIFA Gambling Crackdown

A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.

2018-7-13 05:00
gambling million case cryptocurrency-traded cracked cryptocurrencies worth

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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal

2018-7-12 22:54	Cryptocurrency News
betting police sports chinese suspects ring scandal

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China Cracks Down on $1.5B World Cup Cryptocurrency Gambling Operation

The Chinese police has cracked a gang of online gambling operators using the World Cup for their illegal activities.

2018-7-13 19:01	News
gambling world cup activities online gang operators

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Chinese Police Arrest Nearly Two Dozen Individuals for Cryptojacking

Cryptojacking has become an increasingly popular trend all over the world. Purposefully infecting computers with cryptocurrency mining malware can provide a very lucrative revenue stream. In China, nearly two dozen suspects have been arrested in the country’s largest cryptojacking case to date.

2018-7-11 16:00	monero
cryptojacking chinese two dozen nearly largest china

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Over a Million Computers Fall Prey to Crypto Mining Attack

Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.

2018-7-10 16:14	Mining
mining crypto million cryptocurrency chinese local computers

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Over 1M Computers Cryptojacked in Massive Chinese Heist

Police in China have arrested 20 individuals involved in a cryptojacking scheme that infected more than a million systems and earned them about $2 million.

2018-7-9 16:55	News
million infected cryptojacking scheme systems earned involved

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200 Computers Used to Mine Cryptos Seized by Chinese Police

Crypto mining has been grabbing headlines in recent weeks, whether it’s the proposed moratorium in Missouri or the hiked power prices in Quebec. Most recently, a crypto miner who attempted to ‘steal’ power for his mining operations was arrested and his equipment confiscated.

2018-6-27 21:00
crypto mining power operations arrested computers attempted

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Chinese Crypto Miner Trying to Defraud Electricity Company Busted

Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month.

2018-6-26 22:32	Mining
electricity company chinese defraud miner trying power

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Chinese Police Arrest Crypto Miner for Power Theft

Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.

2018-6-25 03:00
chinese theft power police bitcoin ethereum 200

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Bitcoin Miner “Stole” 150 MW of Electricity according to Chinese Police

A Chinese man has found himself in police custody after attempting to steal electricity to fund his unprofitable Bitcoin mining operation, local media outlet Xinhua reports June 22. The suspect, known only by his surname Ma, allegedly mined Bitcoin and Ethereum on two hundred computers in the country’s Anhui province, all of which have been

2018-6-22 19:06
bitcoin chinese police electricity surname allegedly only

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Chinese Police Arrest Bitcoin Miner Who ‘Stole’ 150 MW of Electricity

A Bitcoin miner who failed to pay a 150 megawatt electricity bill has been arrested by police in China’s Anhui Province

2018-6-22 17:02	Crimes
electricity miner 150 police bitcoin arrested province

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Siacoin [SC] malware allows internet cafes to mine $800k, 16 suspects arrested

Police in Rui’An city in Zhejiang province arrested 16 suspects for colluding with Chinese computer maintenance firms to mine cryptocurrency by means of malware designed specifically to mine Siacoin from the affected device.

2018-6-21 23:28	News
suspects mine arrested chinese siacoin internet malware

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Naver’s $14.5b power play puts Upbit on IPO path—and shakes up Asia’s crypto landscape

Upbit is inching toward a future Nasdaq debut thanks to a corporate tie-up involving Naver and Dunamu (a $14.5 billion equity exchange).

South Korea open to revisiting sanctions on North Korea after latest U.S. crackdown

With Washington tightening the screws on North Korea’s crypto-funded nuclear weapons programme, South Korea says it’s open to rethinking its own sanctions playbook. During a recent interview, South Korean Vice Foreign Minister Kim Ji-na told local media that “coordination between…

South Korean lawmakers press Binance to repay $106M GoFi victims after Gopax acquisition

Binance is facing renewed scrutiny from South Korean lawmakers after a parliamentary hearing this week reignited calls for the exchange to compensate victims of GOPAX’s failed GoFi deposit program. South Korean lawmakers are intensifying pressure on Binance to fulfill a…

Binance nears return to South Korea as regulators revisit Gopax stake review

Binance holds a 67% stake in Gopax, acquired in February 2023. A $4. 3 billion US settlement eased regulatory concerns in South Korea. Gopax faced a $47 million liquidity shortfall linked to Genesis Global Capital.

Binance moves closer to South Korea re-entry as FIU reviews Gopax acquisition

Binance is finally making progress with its South Korea re-entry after over two years of delay, as authorities have reopened their review of the exchange’s long-stalled takeover of local crypto exchange Gopax.

K-drama star Hwang Jung-eum sentenced in $3M crypto embezzlement case

Hwang Jung-eum, a South Korean actress and K-drama star, was handed a suspended prison sentence for embezzling $3 million from her agency to invest in cryptocurrency. According to a report from local media outlet Korea JoongAng Daily, Hwang has been…

South Korea bans leveraged crypto loans, sets 20% ceiling on rates

South Korean regulators have moved to quell a brewing risk in crypto exchanges. The new regime bans high-risk leveraged loans and institutes a strict 20% interest cap, citing serious concerns over investor protection and market stability. On September 5, South…

2025-2-27 19:16

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