Over 20,000 crypto fraud victims identified in international crackdown
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for cryptocurrency investment
A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine cryptocurrency investment fraud centers. [...]
Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50
Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud operation spanning 97 countries. [...]
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