Binance

FBI’s 3-Month Operation Seizes $1.7M in Crypto Currencies
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FBI’s 3-Month Operation Seizes $1.7M in Crypto Currencies

ByEyes on Trafficking News

A prominent US law enforcement agency, the FBI, has successfully seized nearly $1.7 million worth of cryptocurrencies during a comprehensive three-month operation from March to May, aimed at curbing unlawful activities. The confiscated digital assets comprise a variety of cryptocurrencies, including Bitcoin, Ether, Tether, Monero, and Dai. These funds were traced back to different sources…

FBI Warns of Crypto Human Trafficking Rings in Asia – CryptoSaurus
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FBI Warns of Crypto Human Trafficking Rings in Asia – CryptoSaurus

ByEyes on Trafficking News

The United States Federal Bureau of Investigation (FBI) issued a warning on fake job advertisements luring people to Southeast Asia, where “victims are held against their will and forced to conduct international crypto scams on victims.” These scammers usually place advertisements on social media and lure their victims by promising well-paying jobs. However, upon arrival,…

Inside The Crypto Human Trafficking Rings In Myanmar, Cambodia & Laos – Inc42
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Inside The Crypto Human Trafficking Rings In Myanmar, Cambodia & Laos – Inc42

ByEyes on Trafficking News

While the GainBitcoin scam involved more than INR 90K Cr, this particular story of human trafficking and crypto fraud seems even more chilling and heinous Victims are forced to manage fake social media profiles and collect personal and financial data from people who can be potentially trapped in crypto fraud or online betting The company…