Binance and Indonesian authorities have successfully shut down a $200K scam operation, showcasing the importance of collaboration in tackling financial fraud in the crypto space.
EdmundBut there is a new brand of crypto-related scams that is sweeping across the TikTok scene which targets job seekers with fake advertisements. The new scams are a mild form of pig butchering scams that leverage the scam through a long term relationship with the victims before eventually defrauding them.
XingChiCAFC warns of rising crypto scams in Canada, notably romance and investment scams, with $309.4 million lost in 2023. Citizens are urged to be vigilant and report fraud. Canada plans to adopt the Crypto-Asset Reporting Framework (CARF) by 2026 to boost transparency.
Huang Bo司法部揭露了一个价值 8000 万美元的 "屠猪 "加密货币骗局，该骗局与全球人口贩运网络交织在一起，对美国人造成了严重打击。英国也加入了这场斗争，对与该计划有关的个人实施制裁，揭露了金融欺诈和剥削的黑暗关系。
Joy据 CFTC 称，该计划骗走了至少 29 名投资者超过 130 万美元。
Coindesk当局正在注意加密货币诈骗和应对这些诈骗的可能方法。
Beincrypto据欧洲刑警组织称，逮捕是在德国当局于去年 6 月要求进行调查后，于 2023 年 1 月 11 日进行的。
Bitcoinist美国联邦调查局报告称，去年美国屠宰猪业造成的损失高达 4.29 亿美元
Beincrypto有一种新型的比特币骗局，听起来很奇怪：它被称为“杀猪”，你绝对不会......
Bitcoinist
