Hong Kong Arrests 4 in Alleged $155M Crypto Money-Laundering Scheme: Report

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The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides...

4 Arrested in Japan for Allegedly Cheating $54M From Thousands of Investors: Report

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Four men were arrested by Japanese police for allegedly defrauding thousands of investors out of millions of dollars, according to a report by Asahi Shimbun Digital on Monday.Shoji Ishida,...

UK Police Seize $250M Worth of Crypto

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The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides...

South Korean Prosecutors Indict Former Bithumb Chairman in $100M Fraud Probe

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South Korean prosecutors have indicted Lee Jung-hoon – the former chairman of Bithumb Holdings, the parent company of Bithumb Korea, which operates Bithumb’s crypto exchange – on charges...
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