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Argentine Police Arrest Suspect in $12.4 Million Crypto Fraud Case
Argentine law enforcement authorities have apprehended a Chinese national at the Ezeiza International Airport in Buenos Aires in connection with a major cryptocurrency investment scam. The individual, identified by the …
Florida and Massachusetts Recover $1.4M From Crypto Scam Funds
Authorities in Florida and Massachusetts have successfully intercepted and recovered $1.4 million linked to a sophisticated cryptocurrency fraud scheme. The operation, led by the Florida Cyber Fraud Task Force, targeted…
US, UK, and Canada Freeze Millions in Global Crypto Scams
Law enforcement agencies from the United States, the United Kingdom, and Canada have concluded a major coordinated effort to dismantle international cryptocurrency fraud networks. Known as "Operation Atlantic," the week…
India Arrests Key Suspect in Transnational Crypto Scam Network
India’s Central Bureau of Investigation (CBI) has apprehended a high-profile suspect linked to a sophisticated transnational human trafficking and cryptocurrency fraud network. The individual, identified as Sunil Nellat…