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Illicit Activities & Dark Web

14 posts
do kwon guilty plea

South Korean Crypto CEO Do Kwon Pleads Guilty to Shocking $40B TerraUSD Fraud

Crypto’s $40 billion nightmare unfolds as Do Kwon pleads guilty to massive TerraUSD fraud, faces 25 years behind bars. The stablecoin emperor has no clothes.
grinex defies regulations rises

Sanction-Dodging Crypto Network Grinex Rises From Garantex’s Ashes, Defying Global Regulations

Russia’s banned Garantex exchange mysteriously reborn as Grinex, moving $60M+ in sanctioned funds and helping criminals evade the law. Financial authorities are powerless to stop it.
clynton marks arrested scam

Bitcoin Enigma: Clynton Marks Nabbed Amidst MTI’s $1.7 Billion Scam Probe

South African authorities nab Clynton Marks in a mind-bending $1.7B Bitcoin scam that fooled investors across 140 countries. The truth will stun you.
libra token creator wanted

Interpol Alert Sought for LIBRA Token’s Elusive Creator Amid Legal Turmoil

Interpol hunts the mysterious mastermind of LIBRA token who vanished with $100M while major payment giants scramble to distance themselves.