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The operation to dismantle Matrix Chain saw "many elite officers and soldiers" working around the clock for 200 days.
Vietnam busts $400 million crypto scam linked to fake platform MTC, arresting five and seizing assets in major cyber fraud ...
Police in southern Dong Nai Province arrested Nguyen Quoc Hung and his accomplices for allegedly running a cryptocurrency scam and swindling people out of VND10 trillion (US$386 million) through ...
“What we're seeing with crypto is it's the perfect storm for scams,” said Weisman ... don’t understand cryptocurrency or the block chain, victims can be easily duped.
The business of these investigators has flourished in recent years, three of them told Business Insider, in part because scams in the crypto sphere are becoming more sophisticated and even harder ...