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South Korean Police Swoop on 86 Suspected Bitcoin-using Drug Traders


South Korean police officers continue to close the net on suspected darkweb-based drug traders – with officers in North Gyeongsang Province arresting 86 people they believe bought or sold narcotics using bitcoin (BTC) as a payments tool. As reported last month, officers in the capital Seoul...

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe


Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call centers to collect personal financial information....

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania


Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk Fatih Ozer was wanted for fraud with a red notice issued by Interpol. Albania Captures Alleged...

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators


Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running them. The offensive comes after the introduction of a ban on online foreign exchange that the Taliban seem to have applied to coin trading as well. Taliban Government Goes...

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