What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so in ...
A group of 59 South Koreans detained in Cambodia for alleged involvement in online scams have been repatriated in handcuffs.
U.S. crypto regulation has seen CA and FL diverge, a record $12B BTC seizure, and CZ pardon talk amid shutdown gridlock.
South Korea has implemented a travel ban for its citizens to specific areas in Cambodia due to a surge in kidnappings linked ...
In an indictment released Tuesday, federal prosecutors in Brooklyn say Chen ran a “spanning cyberfraud empire” by running ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...
The US Department of the Treasury and the UK's Foreign, Commonwealth, and Development Office (FCDO) have jointly taken action ...
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
The price of Monero (XMR) cryptocurrency is showing renewed strength after weeks of consolidation and regulatory turbulence ...
The chairman of a Cambodian conglomerate was charged with running a “sprawling cyber fraud empire” that led to the seizure in ...