Tag: ponzi
Criminals using cryptocurrency for Ponzi style fraud
The Gyeongnam Provincial Police said May 31 that it had detained two people from a ring that had swindled 63 investors out of 1.5...
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“Crypto Seizure Easier on Paper”— But Korean Local Governments Still Struggle...
While Korean local governments have been legally authorized since 2022 to seize and liquidate crypto assets from tax delinquents, real-world enforcement remains a major...
