1 min read
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights...
Pig butchering
1 min read
1 min read
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams.Source: CoinTelegraph
1 min read
The Commodity Futures Trading Commission (CFTC) warns about repeated fraud targeting victims multiple times, often by the same criminals. Common...
1 min read
The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim cryptocurrency seized by the FBI from international fraudsters...
1 min read
United States authorities are looking at seizing some $2.5 million in crypto from foreigners involved in “pig butchering,” a type...
1 min read
The U.S. Attorney’s Office for the District of Columbia filed a civil forfeiture action on Tuesday in hopes of recovering...
1 min read
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a...
1 min read
Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at...
1 min read
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam...
1 min read
Blockchain analysts at British forensic firm Elliptic say Cambodia-based marketplace Huione Guarantee has become a center for crypto scammers. Cambodian...
