Browsing: Southeast Asia

crypto scams Chainalysis experts have examined the implications of cryptocurrency scams on national security, particularly focusing on the prevalence of scam operations in Southeast Asia. These scams are reportedly linked to significant financial networks, with…

The United States has created a “Scam Task Force” aimed at addressing piggybacking networks in Southeast Asia. This initiative is part of a broader effort to combat fraud. The task force will focus on identifying…