US and UK authorities are jointly investigating $20+ billion worth of crypto transfers routed through Russian exchange Garantex, raising questions about the scale and nature of these financial activities.
KikyoSouth Korean police have arrested a gang of ten individuals involved in stealing money through fraudulent USDT over-the-counter (OTC) trading in the affluent Gangnam district of Seoul. The gang lured a victim to a street in Yeouido and promised discounted prices for USDT tokens. However, during a meeting arranged online, the gang attacked the victim's group while pretending to count cash, fleeing with the money without transferring any coins. Three suspects were arrested near the crime scene, while four others were apprehended in Anseong City. Two additional suspects fled to Busan but were later arrested. The alleged mastermind was captured in Cheongyang County. The gang had plans to target Busan, and they may have additional cryptocurrency-related targets. Police seized approximately $37,000 in cash and a gold necklace worth about $4,750. The suspects have been charged and handed over to the prosecution. This incident highlights the rising crime associated with cryptocurrency OTC trading in South Korea.
BerniceIn Seoul, South Korea, police arrested a gang for confining a woman and stealing $127,630 in a fraudulent OTC crypto transaction, highlighting a rise in crypto-related crimes.
MiyukiAs part of this migration, Crypto Unicorns users can expect all transactions associated with the platform to be free, leveraging the already cost-effective gas on the XAI network.
Alex
JinseFinanceCardano's NFT market, despite a decline in unique buyers, has demonstrated resilience compared to major competitors. Ongoing support from creators and enthusiasts, coupled with a focus on user experience and infrastructure, suggests potential for future growth.
EdmundDairy Queen surprises Chengdu with an unconventional NFT collaboration with Weirdo Ghost Gang, transforming its outlet into a "ghost ski resort" pop-up, showcasing limited-edition merchandise and a unique ice cream creation, amidst broader industry trends of integrating NFTs into tangible products and strategic considerations in a fluctuating market.
JasperSouth Korean authorities have apprehended 49 individuals and frozen £12 million in assets in connection with an alleged international cryptocurrency fraud ring. The group is accused of running a fake cryptocurrency investment platform that attracted investors from abroad, resulting in losses of over £11.5 million for at least 253 victims, highlighting ongoing concerns about cryptocurrency fraud in South Korea.
JixuAn alleged SIM swap attack on the Gutter Cat Gang NFT project resulted in the illegal transfer of non-fungible tokens (NFTs) valued at more than $765,000.
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