Arrests

In brief Seoul police arrested seven people over a campaign that used generative AI to hack about 90 organizations and steal 8.2 …

Japan arrests six suspects over crypto money laundering Among those arrested were Keisuke Tanaka, 36, president of the temporary staffing company Weather, …

Russia has detained over 20 workers in raids on nine crypto exchanges over alleged laundering scheme tied to scam proceeds. According to …

Chinese authorities have arrested 16 individuals suspected of operating a cryptocurrency money-laundering network linked to telecom fraud, according to a report by …

The group allegedly breached Central Bank systems, converted crypto to cash via Chinese brokers, and used small transfers to evade detection. www.coindesk.com

Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The International Criminal …

South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16.8 billion won ($11.1 million) through $USDT transactions and exchange …

In brief South Korean police arrested a 40-year-old man for distributing an AI-generated photo of escaped wolf Neukgu. Daejeon city issued an …

The U.S. Department of Justice said Thursday it had arrested a soldier in the U.S. Army for placing bets on Polymarket about …

In short India’s CBI arrests a Mumbai-based facilitator linked to the Southeast Asian scam network. Victims were coerced into crypto and online …