Binance and Coinbase joined a West Africa scam crackdown that led to 28 arrests, 117 trafficking victims identified and over ...

Binance Coinbase West Africa scam sweep flagged over $11M for possible freezing as authorities arrested 28 people; recovery ...

Twenty-eight people were arrested in a West African scam operation supported by Binance and Coinbase, and more than $11 ...

PANews reported on October 18, citing CoinDesk, that according to an announcement by the U.S. Department of Justice, law ...

Authorities in Ghana and Nigeria arrested 28 people in a crackdown on West African scam networks that included cryptocurrency ...

Ghanaian authorities arrested 19 people in Sasaabi, near Accra, and seized 303 electronic devices. Investigators identified ...

Thai police arrested a Chinese man in Bangkok accused of exchanging crypto for a laundering network linked to 500 million ...

Richard Heart, HEX and PulseChain founder, was detained in Istanbul on an Interpol Red Notice tied to a Finnish tax fraud probe, crashing HEX 60%.

Thai police arrested a 37-year-old Chinese man wanted by authorities in China for alleged involvement in an international ...

Police said Wu was wanted in China in connection with a loan-sharking operation and had avoided detection in Thailand for more than three years. The arrest ...

US-UK joint operation targeting West African crypto scams froze $11M in funds, far below FBI's $17B campaign-wide asset ...