Singapore Police and Crypto Exchanges Launch Joint Operation Against Scam-Lin…

In recent developments, singapore police intensified digital asset enforcement with major exchanges targeting scam-related crypto activity. The move strengthens real-time tracking of suspicious blockchain flows as authorities push to curb…

Crypto users targeted in ‘elaborate’ scam using popular notes app

In recent developments, elastic Security Labs says a multi-step social engineering scam is aimed at those in crypto and finance, using a community plugin feature on a note-taking app to…

Cambodia Advances Law Targeting Crypto Scam Compound Kingpins with Life in Jail

In recent developments, the draft law would impose prison terms of up to life for those running the scam compounds behind billions of dollars in crypto fraud. Looking closer, market…

UK Sanctions Crypto Marketplace Xinbi in Crackdown on Southeast Asian Scam Ce…

In recent developments, the UK has targeted a Chinese-language crypto selling stolen personal data to fraudsters operating from scam compounds in Southeast Asia. Looking closer, market participants highlight key drivers…

India Arrests Suspect Tied to Myanmar Crypto Scam Compounds

In recent developments, the CBI said the man lured Indians with fake job offers before funneling them into crypto scam compounds in Myanmar’s Myawaddy region. Looking closer, market participants highlight…

ChatGPT Helps Expose a $1 Million Crypto ‘Pig-Butchering’ Scam

In recent developments, an online romance led a Bay Area woman to drain her retirement accounts, only for an AI assistant to later warn her it was a scam. Looking…

Interpol Elevates Scam-Compound Network to Global Threat as Crypto Fraud Spreads

In recent developments, the aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions through crypto. Looking closer, market participants highlight key…