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South Korean Sanctions Directed at North Korea for Multiple Cybercrimes
According to the Korea Times, South Korea has hit its belligerent northern neighbor with a barrage of penalties for the…
Crypto Crime
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Platform Bitzlato Charged with Laundering $700 Million
Authorities from the United States accused the creator of the cryptocurrency exchange Bitzlato Ltd. with aiding in the money-laundering of…
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Brother of Helix CEO Admitted to IRS Theft of Over 712 BTC
Gary Harmon, brother of the CEO of Helix, guilty to defrauding the IRS of over 712 BTC and using the…
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Alameda Research Sold its Ether-Based Token Holdings for Bitcoin in Last Day
Days prior to the action, Sam Bankman-Fried was granted a $250 million bond and allowed to leave custody.
Millions of…