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Do Kwon Pleads Guilty to US Fraud Charges in $40 Billion Crypto Collapse
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded guilty on Tuesday to two U.S. charges of conspiracy to defraud and wire fraud.
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Binance aligns with Tron, Tether, and TRM Labs in $250M crypto crime crackdown
Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.
Kidnapping and extortion are a growing concern in the crypto world, with cases rising alongside the price of bitcoin.
Binance has joined the T3+ network, helping freeze $6M from a pig-butchering scam through coordinated blockchain crime ...
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Crypto thefts hit $2.17B in 2025 as physical attacks surge - MSN
The first half of 2025 has already set a new benchmark in cryptocurrency-related thefts, with criminals stealing $2.17 billion from crypto services, surpassing the $1.87 billion stolen across all ...
India’s ED froze ₹42.8 crore from Chirag Tomar in a $20M crypto fraud case, signaling tougher cross-border action.
Ex-barrister among 4 charged in Australian crypto laundering bust converting victim funds from fake investment sites offering ...
Wisconsin senators have copied their lower house counterparts in filing a bill aiming to closely regulate crypto ATMs to ...
Two major crypto fraud cases expose how trust in religion and relationships was exploited, involving a pastor and a widow.
The regulator cited a growing number of scams involving crypto kiosks, including fake tech support and bank-related scams.
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...
Senate Democrats published a letter sounding the alarm over risks to financial stability posed by a bill aimed at ...
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