Vietnamese authorities have reportedly dismantled a cross-border fraud ring involved in romance scams and fraudulent cryptocurrency schemes. Led by foreign criminals, the group operated from Laos and defrauded victims of tens of billions of dong. Key Vietnamese suspects, trained in digital deception, have been arrested for their roles in the scheme, which included using fake […]
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Key TakeawaysCustody services account for 17 of the 26 proposed reporting fields.NCUA targets the March 31, 2027, reporting date for...
Key TakeawaysCrypto fund flows cooled after $11.1 billion arrived since mid-July.Expanded Treasury buyback limits remain in effect through Nov. 4.Bitcoin...
Key TakeawaysArmed men raided a Thai luxury home, forcing a Chinese expat to transfer $820K in crypto at gunpoint.Thai police...
Key TakeawaysGalaxy Research tracked 100 bitcoins mined in July 2010 that finally moved after more than 16 years.The Satoshi-era BTC...
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