The US wants 127K BTC forfeited by a Cambodian conglomerate that allegedly ran a multi-billion-dollar crypto scam empire. The US has issued 146 sanctions against the Cambodian corporate conglomerate “...
US authorities on Tuesday unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running forced labor camps in Cambodia where trafficked workers carried out cryptocurrency frau...
Discover the 5 biggest crypto scams of 2025 — from deepfakes to wallet drainers. Learn how these threats work and how to protect your assets. Scam 1: Advanced phishing attacks Advanced phishing attack...
The caller ID said “Chase Bank,” and the man on the line said I might be a victim of fraud. His supervisor would explain. “Please hold,” the caller said, “while I transfer you to my supervisor.” It wa...
“This is theft from Oregon families who can least afford it,” said Oregon Attorney General Dan Rayfield. In the first half of September, thieves reportedly stole the food and cash benefits from 424 lo...
Two men called the arrestee’s family and asked for more than $2,000 to “keep him out of general population” at the Will County Jail. Crime & Safety Arrestee’s Family Loses...
