Turkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell …
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South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
by shayaanby shayaanSix Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities …
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Two years ago, AnubisDAO was rug-pulled for about $60 million worth of Ethereum (ETH) and funds were never recovered. However, the blockchain …