Operation Cyclone: Unpacking the US Bust of Myanmar's Sophisticated Financial Fraud Syndicate
US authorities dismantle a Myanmar-based financial fraud ring, charging 29 individuals, including a Cambodian senator, and seizing over 500 domains.
pig-butchering-scam
DOJ Seizes $61M in Tether: Unmasking Sophisticated Pig Butchering Crypto Scams
DOJ confiscates $61M Tether linked to pig butchering crypto scams, highlighting advanced blockchain forensics and OSINT.