US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds

2022-10-8 20:03

Federal officials alleged that John Khuu sold fake drugs for cryptocurrency, making over $5 million in the process.

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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57