CryptocurrencyCrypto Romance Scams Rise in the US, FTC Issues Warning: DetailsJune 11, 202495The United States Federal Trade Commission (FTC) has identified a rise in romance scams targeting the crypto community in the...
CryptocurrencyUS arrests 2 Chinese for laundering $73M tied to crypto scamsMay 18, 202492Two Chinese nationals were arrested in the US for laundering at least $73 million through shell companies tied to cryptocurrency...
CryptocurrencyTrapped in Myanmar: How tech grads from TN were forced to work for a crypto-scamOctober 8, 2022127The 13 rescued people had spent several lakhs and arrived in Thailand in the belief that they would be working...