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Pig Butchering Scams
Chainalysis & AFP Tackle Crypto Phishing: Tips for Protection
Crypto phishing scams, disguised as high-return investments or romance scams, deceive victims into completing risky transactions. The AFP investigates nearly 2,000 hacked crypto...
News
August 15, 2024
Cryptocurrency Scandal in Myanmar: Tether’s Connection to a $100 Million Fraud
A company operating from Myanmar stands implicated in a large-scale fraudulent scheme. Authorities tracked ransom payments made in Tether tokens to a facility...
News
March 1, 2024