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Cryptohack Roundup: Geosyn Fraud Lawsuit

This week, SEC filed suit against Geosyn, prosecutors fought dismissed Tornado Cash charges, analyst tracked North Korean crypto laundering, European Parliament ....

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Cryptohack Roundup: Geosyn Fraud Lawsuit

This week, SEC filed suit against Geosyn, prosecutors fought dismissed Tornado Cash charges, analyst tracked North Korean crypto laundering, European Parliament ....

South Korea , United States , North Korea , Soult Ukpyolsi , North Korean , South Korean , Jeremy Mcnutt , Roman Semenov , Policerashmi Ramesh , Blockchain Cryptocurrency , Seoul Southern District Prosecutor Office , Korea Lazarus Group , European Council , Financial Crimes Enforcement Network , Financing Of Terrorism Authority , Internet Crime Complaint Center , European Parliament , Information Security Media Group , Warns Against Using Unregistered Crypto Services , International Emergency Economic Powers , Exchange Commission , Cryptocurrency Fraud , Fraud Management , Geosyn Fraud Lawsuitalso , North Korea Money Laundering , South Korean Crypto Policerashmi Ramesh ,

South Korea to Set Up Dedicated Unit to Combat Crypto-Related Crimes

South Korea to Set Up Dedicated Unit to Combat Crypto-Related Crimes
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South Korea Plans To Establish Permanent Crypto Investigative Unit Amid Rising Crimes

South Korea is combating the increasing incidents of cryptocurrency-related crimes and fraud cases by transitioning its temporary crypto investigative unit into a permanent one. ....

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South Korea looks to upgrade status of crypto crime unit

The South Korean Ministry of Justice and Ministry of Security and Public Administration are working to give their joint crypto-asset crime investigative unit permanent status. ....

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