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News with the tag "scam network"

Vietnam police bust crypto scam ring linked to offshore actors

CoinTelegraph
12:33 04-10-2024

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.
Tags:
Vietnam Crypto Scam Crypto Fraud Investment Scams offshore scam ring pig butchering

Elliptic exposes $11B scam network via Huione Guarantee

CoinTelegraph
09:44 10-07-2024

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions.
Tags:
Elliptic Huione Guarantee scam network money laundering cyber scams