Topic
crypto-scams
1 stories related to this topic, newest first.
newser.comfinance80 days ago
US Sanctions Cambodian Senator Over Links to Crypto Romance Scams
The United States imposed sanctions on Cambodian senator Kok An for his alleged involvement in scam centers that defrauded U.S. citizens of millions in cryptocurrency. The Treasury Department also targeted 28 related individuals and entities. Stablecoin issuer Tether froze $344 m…