Chainalysis: Study on Money Laundering and Fraud in Cryptocurrency in Japan
In this article, we’ll look at two key cryptocurrency crime issues that deserve close attention in Japan: money laundering and fraud.
JinseFinanceIn this article, we’ll look at two key cryptocurrency crime issues that deserve close attention in Japan: money laundering and fraud.
JinseFinanceThe "Tech Against Scams" coalition, comprising of Coinbase, Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organisation (GASO), has united to combat the escalating problem of online fraud and financial schemes.
CatherineRecently, Beijing Fengtai Police published an article on its public account "First case! Fengtai Economic Investigation Uncovers Blockchain Game Fraud Case", which combines many elements such as virtual currency, NFT, and blockchain games.
JinseFinanceChinese billionaire Ho Wan Kwok faces RICO charges, with his cryptocurrency venture embroiled in a multimillion-dollar fraud and money laundering scandal.
EdmundIn a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
Joy推特用户一直在分享围绕该加密货币交易所的安全事件,包括声称诈骗者正在使用Coinbase的域名进行攻击。
CointelegraphMETA最新报告显示AI应用沦为加密货币重灾区
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