The International Criminal Police Organization (Interpol) has declared crypto-enabled fraud a global criminal threat, responding to the rapid expansion of transnational scam centers. These centers exploit victims with […]
U.S. Charges Chen Zhi for Massive Crypto Scam, Seizes $15B in Bitcoin
The U.S. Department of Justice has indicted Chen Zhi, founder of the Prince Group, for orchestrating a global cryptocurrency scam that defrauded investors out of an estimated $15 […]
US Cracks Down on Cryptocurrency Scams Linked to Human Trafficking
The U.S. Department of the Treasury has taken a decisive stance against criminal networks involved in cryptocurrency scams, targeting 19 organizations operating in Myanmar and Cambodia. These groups […]