human trafficking
Sep
14
2024
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
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The US Department of the Treasury sanctioned a Cambodian mogul and… More…
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Sep
13
2024
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian… More…
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Feb
15
2024
FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking
The Financial Crimes Enforcement Network (FinCEN) has released… More…
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Feb
13
2024
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct… More…
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Feb
11
2024
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report
A Malaysian man who responded to a job ad on Facebook reportedly fell… More…
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Jun
20
2023
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
Romanian prosecutors have officially submitted documents to the… More…
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May
10
2023
Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued
Over 1,000 human trafficking victims were recently rescued from … More… The post Philippines Law Enforcement Busts Crypto ...
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