Bitcoin Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist Exposed Defi Oct 19, 2024 Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance…
Blockchain Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme Exposed Defi Aug 24, 2024 …
Blockchain Binance Assists in Recouping Fund for Vicitims of Contra Tech Fraud Exposed Defi Sep 27, 2022 Binance exchange has announced it is heavily involved in helping the victims of Contract Tech fraud from back in 2017/18 to…