Quick Summary: Cambodia’s National Assembly unanimously passed legislation imposing penalties up to life imprisonment for operators of large-scale online fraud…
Browsing: interpol
Quick Summary: India’s Central Bureau of Investigation arrests Mumbai-based Sunil Ramakrishnan for trafficking Indians into Myanmar crypto fraud compounds. India’s…
Quick Summary: The UK has sanctioned Xinbi, one of Southeast Asia’s largest illicit marketplaces, for providing crypto services to scam…
