US sanctions Prince Group scam affiliates
Treasury Department sanctioned four people and 41 companies tied to Prince Group scam operations in Cambodia and Africa.
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Stories tagged #madagascar
US charges six in Madagascar NFT dating-scam scheme
Prosecutors say fake dating profiles steered about 800 victims into fraudulent NFT sites and at least about $516,695 in crypto losses.
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US indicts Malaysian national over Madagascar NFT scam compounds
Prosecutors say Chui Kok Wa and five others stole more than $516,695 from 74 cryptocurrency wallets.
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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
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