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The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In...
Pig butchering
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The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating...
1 min read
The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of...
3 min read
Messaging app Telegram has closed thousands of channels belonging to suspected Chinese crypto-crime marketplaces after new research shed light on...
2 min read
A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been...
1 min read
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...
1 min read
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
