15:19South Korea 0 + Bithumb Raided by Korean Police as Fraud Investigation Continues09:30wash trading 0 + Police Raid Major Korean Crypto Exchange01:49btcusd 1 + Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia22:52Cybercrime 2 + South Korean Police Trace 40 People Behind Crypto Payments In Child Porn Ring19:00South Africa 0 + South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme10:51AI 0 + Artificial Intelligence Helps South Korea Police End $18 Million Crypto Ponzi Scheme
11:00bithumb 0 + Seoul police reportedly investigating South Korea's largest crypto exchange Bithumb07:45wash trading 0 + Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades23:33Crimes 0 + Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault15:00Crypto Exchange 0 + Binance Charged with Embezzling $860k Worth of Crypto Funds13:27hard fork 0 + Australian civil servant faces 10 years for mining cryptocurrency on government computers
07:45wash trading 0 + Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
13:27hard fork 0 + Australian civil servant faces 10 years for mining cryptocurrency on government computers
01:31South Korea 1 + South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations04:58economy 0 + South Korean Police Investigate Who Leaked the Crypto Tax Bill17:35South Korea 0 + South Korean Police on the Hunt for Ethereum Crime Ring Masterminds19:15Upbit 0 + South Korean Crypto Exchanges Aid Police in Child Porn Investigation12:29hard fork 0 + South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
01:31South Korea 1 + South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations