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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).

‘Israeli FBI’ busts crypto scam allegedly run by top crime families

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.