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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…
Bitrace Report Warns of Stablecoin Freezes Linked to Human Trafficking
A recent investigation by blockchain analytics firm Bitrace has shed light on the increasing use of Tether (USDT) and centralized exchanges in the financing of illegal human trafficking operations across Southeast Asia.…