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Messaging app Telegram has closed thousands of channels belonging to suspected Chinese crypto-crime marketplaces after new research shed light on...
Pig butchering
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A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been...
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Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system ,...
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The U.S. Treasury’s financial crimes arm has proposed removing the Huione Group, a Cambodia-based financial conglomerate, from the US financial...
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Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his...
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Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial...
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Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.Source: CoinTelegraph
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The Federal Bureau of Investigation (FBI) Baltimore office has issued a warning about the increasing prevalence of cryptocurrency investment fraud...
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Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in...
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The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying...
