UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways:UK Sanctions Hit Illicit Crypto MarketplaceCambodia Scam Network Comes Into FocusInside the Scam EcosystemCrypto’s Role in Global Fraud NetworksAsset...
Scam
UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that...
FBI, Thai Police Seize $580M in Crypto Scam Crackdown
In a major international law-enforcement operation, the FBI and Royal Thai Police raided scam compounds in Thailand, seizing more than...
FBI Warns of Fake “FBI Token” on TRON Targeting Users in New Crypto Scam Wave
Key Takeaways:FBI Flags Fake Token Targeting Tron UsersHow the Scam WorksPhishing Through On-Chain MessagingFBI Urges Immediate Caution and ReportingRising Threat...
White House Publishes Trump’s New Strategy Against Cybercrimes
Key Takeaways:Federal Agencies Directed to Interrupt International Scam BusinessCryptocurrency Increasingly Used in Online Fraud SchemesGlobal Scam Centers Run by Organized...
U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams
U.S. Attorney Jeanine Ferris Pirro said federal authorities have frozen and seized more than $580 million in cryptocurrency tied to...
US DOJ strike force seizes $580M in crypto from pig butchering scams
The US Department of Justice’s Scam Center Strike Force has recovered $580 million in digital assets connected to pig butchering...
Australian Cybercrime Squad Charges Man in $3.5 Million Crypto Scam
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 million. The...
Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of...
