Dubai authorities arrested 276 suspects in a global crypto pig-butchering takedown that dismantled nine scam centers.
Add Yahoo as a preferred source to see more of our stories on Google. Cambodia has moved to impose some of the world’s toughest penalties on online scam operations, many of which are powered by crypto ...
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Cambodia’s role in crypto crime draws North Korea parallels
The blockchain intelligence firm TRM Labs recently reported that North Korean hackers are responsible for 76% of all crypto ...
Months after the U.S. kicked off its new Scam Center Strike Force, the FBI and law enforcement from Dubai, Thailand, and ...
The DOJ seized $701M from fake crypto platforms. Learn how pig butchering scams work and how to spot them before losing your ...
DOJ restrained $700 million in crypto, charged two Chinese nationals, and seized 503 fake sites tied to Southeast Asian scams ...
The Department of Justice announced coordinated Scam Center Strike Force actions against Southeast Asian criminal groups ...
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