scam

In brief The U.S. Treasury sanctioned four individuals and 41 entities it says support Prince Group, a Cambodian conglomerate accused of running …

Reactions split between amazement at how human it sounds and fears it could fuel scams and deception, with CZ eyeing uses in …

For these alleged crimes, prosecutors sought a 20-year prison sentence and the seizure of over $14 million from Park’s estate. Nonetheless, the …

Private-sector partners flagged $11 million in funds that could be frozen, while officials reported cryptocurrency seizures without disclosing their value. www.coindesk.com

According to the regulator, the funds of clients were never traded as stated and the returns on the investments presented to clients …

TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” schemes. Prosecutors say wallets controlled …

Singapore is moving fraud detection beyond the data held by individual banks, testing whether financial institutions, law enforcement and the regulator can …

Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation. www.coindesk.com

Fraudsters impersonating regulators and licensed crypto exchanges to steal funds from users forced to migrate their accounts after the EU’s MiCA deadline …