The Record·16d ago highTreasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023#crypto-scams#fincen#pig-butcheringPhishing & fraud 3 min
The Record·17d agoUS disrupts Xinbi Guarantee marketplace fueling the cyber scam economy#doj#ofac#pig-butcheringPolicy & legal 3 min
The Hacker News·17d agoU.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto#doj#madagascar#ofac 4 min