Myanmar-based Scammers Accumulate $100 Million in Crypto Through Romance Scams A recent report by Chainalysis has revealed that a criminal gang based in Myanmar has managed…
The CFTC Charges Debiex with Fraud The Commodity Futures Trading Commission (CFTC) has filed charges against digital asset platform Debiex for fraud, accusing them of using…
Joint Freeze of USDT Tokens Tether and Okx recently collaborated with the U.S. Department of Justice and froze $225 million in USDT tokens following a joint…
IRS Warns of Crypto Scams The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams, emphasizing that these schemes are becoming more…
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