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South Korea crypto scammer had plastic surgery to evade policeprotos.com/south-korea-crypto-scammer-had-plastic-surgery-to-evade-police/
17 sats \ 0 comments \ @rujgev 29 Aug 2024 lol
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Vigilante Hacker Took Down North Korea’s Internet. Now He’s Taking Off His Maskarchive.is/eT4nP
262 sats \ 0 comments \ @StillStackinAfterAllTheseYears 4 Apr 2024 security
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
Even VPs at Blockstream are getting phished. Do not answer the phone.x.com/wtogami/status/1880743194771775826
1177 sats \ 32 comments \ @k00b 19 Jan security
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
Email scam caught fishes!
217 sats \ 3 comments \ @icecakes 1 Sep 2024 bitcoin
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
South Korean 'cryptocrash' boss Do Kwon extradited to USwww.bbc.com/news/articles/cn7r8xr3v76o
19 sats \ 0 comments \ @ch0k1 27 Dec 2024 news
@Gracialo679's bio
40 sats \ 2 comments \ @Gracialo679 27 Jul 2023 freebie
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloombergarchive.vn/vCiHM
150 sats \ 1 comment \ @cryptocoin 12 Dec 2022 bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
North Korean hackers exploited Chrome zero-day to steal crypto | TechCrunchtechcrunch.com/2024/08/30/north-korean-hackers-exploited-chrome-zero-day-to-steal-crypto/
151 sats \ 3 comments \ @tomlaies 30 Aug 2024 security
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappearedwww.wired.com/story/faruk-ozer-turkey-crypto-fraud/
121 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
Do Kwon's extradition to Korea is not welcomed, even by Koreansm.koreatimes.co.kr/pages/article.asp?newsIdx=379848
178 sats \ 3 comments \ @south_korea_ln 2 Aug 2024 crypto
How Chinese Airdrop Hunters Massively Fake Worldcoin KYC in Africawublock.substack.com/p/how-chinese-airdrop-hunters-massively
235 sats \ 2 comments \ @KenyaCoin 31 Jul 2023 bitcoin
Crypto exchanges enabled online child sex-abuse profiteerwww.reuters.com/investigates/special-report/fintech-crypto-abuse
116 sats \ 1 comment \ @cointastical 29 Nov 2022 bitcoin
FBI, Japan expose North Korea’s $305M DMM exchange hack detailscointelegraph.com/news/fbi-reveals-dmm-crypto-hack-300m-north-korea
92 sats \ 0 comments \ @Rsync25 24 Dec 2024 news