UK-registered crypto scam stole $76M from Thai investors
As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).
As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).
Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.
According to the UN, in addition to being forced to work crypto scams, trafficked people are also suffering myriad human rights abuses.
In a recent case, Twitter scammers stole $200k in crypto and NFTs from a single individual — 200 times the price of a Twitter Gold account.
Kaine Wen was part of a major student loan scam uncovered in 2019. After allegedly hiding crypto assets, he’s received a hefty penalty.