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8h
Regtechtimes on MSNThai authorities uncover $50 million crypto-to-gold scheme linked to call-center investment scam
Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million ...
22h
PM News on MSNCrypto Scam: EFCC seeks testimonies from CBEX victims
The anti-graft agency, in a statement on Friday, said victims should report to at its zonal offices in Ibadan and Lagos to ...
Last year, South Korean police arrested more than 200 people for allegedly stealing $240m - in what is believed to be the ...
These scams often involve investments in fake assets or phony projects. Other types of crimes that use cryptocurrency include tech support, data breaches, and extortion, followed by romance- or ...
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