South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
In brief South Korean police referred 23 suspects and detained two key figures over laundering crypto proceeds from a Cambodia-based phishing group. The crew allegedly...
Tag : Scam
FIFA World Cup fans warned as crypto linked scam sites emerge
Crypto scammers have set up at least three World Cup-related fraud operations linked to four cryptocurrency addresses as millions of fans prepare to attend the...
Coinbase freezes $3M as DOJ hits Southeast Asia scam networks
Coinbase said it froze more than $3 million in cryptocurrency tied to scam networks operating in Southeast Asia. Summary Coinbase froze over $3M in crypto...
Texas man charged over alleged $12.3 million AI crypto arbitrage scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns in weeks. Summary...
Crypto phishing scam uses Google-style emails to target traders
Crypto users are warning about phishing emails that appear to come through real Google account systems. Summary Hackers use real Google account alerts to make...
China, US and UAE team up in rare Dubai crypto scam raid
Police from China, the United States and the United Arab Emirates carried out their first joint international law enforcement operation against telecom and online fraud...
Myanmar proposes life imprisonment for crypto scam operators
Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. Summary Myanmar’s Anti-Online Scam Bill proposes life imprisonment...
The WSJ Just Linked Trump Crypto Venture to a Billion-Dollar Pig Butchering Scam Network: How Deep Does It Go?
A Wall Street Journal investigation has found that World Liberty Financial, the Trump crypto venture, partnered with a virtual-currency company called AB whose key figures...
US, UAE and China joint effort dismantles 9 crypto scam centers
A Dubai police-led international crackdown on scam rings last week resulted in the arrest of 276 individuals and the shutdown of at least nine crypto...
Crypto scam launderer gets 70 months as DOJ cracks down
Evan Tangeman, a 22-year-old California resident, has been sentenced to 70 months in prison for his role in a crypto theft group. Summary Evan Tangeman...