South Korea Rolls Out Interagency Investigation Unit to Tackle Crypto Crime

South Korea is ramping up fight against crypto crime with the launch of multi-agency virtual asset crime investigation unit.

• 2023-07-26
• South Korea Joint Investigation Centre for Crypto Crimes market participants crime investigation National Tax Service criminal cases Financial Supervisory Service Prosecutors Korea Customs Service criminal activities

US Prosecutors Say Ex-NFL Investor Should Get Seven Years in Crypto Scam

(Bloomberg) -- A former minority owner of the National Football League’s Minnesota Vikings should spend seven years behind bars and forfeit more than $740 million after admitting he helped cryptocurrency exchanges avoid money-laundering rules, prosecutors told a federal judge in New York.Most Read from BloombergWorthless Degrees Are Creating an Unemployable Generation in IndiaFox to Pay $787 Million to Settle Election Suit, Dominion SaysOne Tesla Deal Propels Little-Known Family to $800 Million

• 2023-04-19
• Minnesota Vikings Bloomberg National Football League Reginald Fowler prosecutors Crypto Capital