Gwangju Gambling Den Posed as Crypto Operation, Police Say
Enjoyed this article? Share it with your friends! Police in Gwangju, South Korea, have uncovered an illegal gambling setup hidden ...
Tag: Operation
Thai Police Seize $2.5 Million USDT from Alleged Scam Operation – Decrypt
A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT ...
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation – Decrypt
A UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by ...
Delta Police Empowered to Combat Crypto Scams with Operation Spincaster
Peter Zhang Jan 10, 2025 12:23 Delta Police, with Chainalysis support, trace and freeze millions from ...
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