Category: Crypto Crime
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Crypto Scams: 60+ Countries Hit
#Interpol #Reports #Countries #Hit #Human #TraffickingFueled #Crypto #Scams #OrxCash Crypto Scams: 60+ Countries Hit The International Criminal Police Organization (Interpol) has officially recognized crypto-enabled fraud as a significant global threat, adopting a new resolution at its General Assembly to combat the rapid expansion of transnational scam centers. These centers are implicated in large-scale fraud, human…
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Crypto Fraud SuitTargets $7.1M
#Feds #File #Suit #Forfeit #7.1M #Crypto #Ties #Oil #Gas #Storage #Fraud #OrxCash The U.S. Department of Justice is taking decisive action against a large-scale cryptocurrency fraud scheme, with losses totaling tens of millions of dollars. According to some sources, the news about Crypto Fraud SuitTargets $7.1M has sent shockwaves through the crypto community, highlighting the…