CryptocurrencyNew ‘Pig Butchering’ Crypto Scams From A Law Enforcement ViewpointJanuary 1, 2024113Pig butchering is a fast-growing scam involving online romance, fake crypto returns, and human trafficking that is stealing millions of...
CurrenciesMyanmar Junta Threatens to Punish Those Holding Foreign Currency – The DiplomatAugust 22, 202369Myanmar’s military government junta is threatening legal action against anyone found to be in possession of foreign currency without the...
BankingUSA asks Bangladesh Bank to close accounts in Myanmar banking institutionsAugust 18, 202349The United States of America has asked Sonali Bank, the State run bank of Bangladesh, to close its accounts with...
CryptocurrencyTrapped in Myanmar: How tech grads from TN were forced to work for a crypto-scamOctober 8, 202298The 13 rescued people had spent several lakhs and arrived in Thailand in the belief that they would be working...