Tags: Crypto Crimes

Ex-Deutsche Bank investment banker Rashawn Russell pleaded guilty to crypto fraud this week. 

Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose $27 million. 

The US SEC on Thursday secured a temporary asset freeze, restraining order and further emergency relief against Digital Licensing, a Draper, Utah-based entity operating as DEBT Box.

Amidst rising illicit crypto-related activities in South Korea, the authorities have launched an interagency investigation team that can help manage crypto regulation in the country.