·Confidence 90%
Ukrainian Police Bust Crypto Scam Stealing $1 Million Monthly
Ukrainian authorities dismantled a crypto scam operation involving over 46 individuals, which reportedly stole up to $1 million each month from victims.
#scam
2 articles tagged with #scam
·Confidence 80%
Tether Faces Lawsuit Over $42M in Frozen USDT from Scam
Thai businessmen are suing Tether for $42 million in frozen USDT linked to a pig butchering scam, while Australian crypto firms face fines for licensing issues.