1 min read
A Woori Bank employee has reportedly been arrested for embezzling $15 million by manipulating loan documents and using the stolen...
fraud
1 min read
1 min read
A Woori Bank employee has reportedly been arrested for embezzling $15 million by manipulating loan documents and using the stolen...
1 min read
Crypto exchanges subject to a new South Korean law have implemented a system allowing authorities to receive reports on suspicious...
1 min read
With more companies using blockchain tech and crypto, there has been a corresponding increase in security incidents such as theft,...
1 min read
With more companies using blockchain tech and crypto, there has been a corresponding increase in security incidents such as theft,...
1 min read
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of...
1 min read
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of...
1 min read
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors...
1 min read
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors...
1 min read
Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its...
