South Korean police reopen Bithumb’s fraud investigation case

Bithumb Reports 57% Annual Loss For 2023Bithumb Reports 57% Annual Loss For 2023

No government is taking fraud cases involving cryptocurrency with levity, in this light, the South Korean police have reopened crypto exchange Bithumb’s fraud case. It appears that Bithumb’s problems aren’t going to go away anytime soon! The Bithumb fraud case involving the former chairman of the exchange was reopened by South Korean police on Monday, […]

Another $250 million worth of crypto confiscated by U.K police in London

UK Passes Economic Crime and Corporate Transparency Bill

The usage of cryptocurrency to launder illegal money in London has reached a new peak, with British police seizing $250 million in an unidentified cryptocurrency today. In its most recent operation, the Metropolitan Police Service of London seized a record $249 million (£180 million) in cryptocurrency as part of a larger investigation into international money […]