Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. The post Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network appeared first on BeInCrypto.
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A Georgia physician, James Wan, pleaded guilty to hiring a hitman via the dark web, paying over $25,000 in Bitcoin. The FBI thwarted the murder plot and secured Wan's confession. The post Atlanta Doctor Who Used Bitcoin Payment in Murder-for-Hire Plot Pleads Guilty appeared first on BeInCrypto.
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Singapore has established two task forces and deployed 20 prosecutors to combat rising crypto crimes and other technology-assisted illicit activities. The post Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes appeared first on BeInCrypto.
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The founder of OneCoin has been sentenced to 20 years in prison. The post OneCoin Co-Founder Receives 20-Year Sentence and $300M Fine appeared first on BeInCrypto.
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A malware strain originally targeting Ukraine military harvests data from Android devices, including information from crypto apps, and private keys. The post How Infamous Chisel Malware Is Targeting Crypto Wallets and Exchanges appeared first on BeInCrypto.
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Security Discovery researcher and founder Jeremiah Fowler shares insights into methods he uses to combat crypto crime. The post One Man’s Quest to Defeat Crypto Hackers Is More Old-School Than You Might Think appeared first on BeInCrypto.
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Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto.