pig butchering scam – CoinCap

Crypto Scam Involvement? US Sanctions Cambodian Tycoon

September 14, 20245 days ago CoinCap 0 Comments Bitcoin, btc, BTCUSDT, Cambodia, Cambodian Senator, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, Crypto Sanctions, crypto scam, Cryptocurrency, DeFi, Human Trafficking, Lend, OFAC, pig butchering scam, Tether, Tezos, Tron, US Treasury, USDT, VEChain

The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking operations. The magnate’s companies have been investigated for their serious human rights abuse related to trafficking crimes and online scams for the past two years.

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Crypto Scammers Ditch ‘Elaborate’ Schemes In 2024 – Report

August 30, 20243 weeks ago CoinCap 0 Comments Bitcoin, btc, BTCUSDT, Cardano, Chainalysis Report, Chainlink, Crypto, Crypto crimes, crypto market, Crypto News, Crypto Ponzi Scheme, crypto scams, crypto schemes, Cryptocurrency, DeFi, Lend, pig butchering scam, Tezos, total, Tron, VEChain

A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024.

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Aussies lost $122 million to crypto scams in the last 12 months: AFP

August 28, 20243 weeks ago CoinCap 0 Comments Australian crypto scams, Australian Federal Police, Bitcoin, Cardano, Chainlink, Crypto, Crypto scam statistics, Cryptocurrency, Cryptocurrency Scams, Deepfake investment scams, DeFi, financial fraud Australia, investment fraud, Lend, pig butchering scam, Scamwatch data, Tezos, Tron, VEChain

The Australian Federal Police revealed that scammers are using deepfakes and pig butchering as their primary methods to defraud victims.

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