$100 Million Cryptocurrency Scheme Uncovered in Myanmar

Chainalysis has unveiled a new case of fraud involving a single company operating from a compound in Myanmar, which swindled a sum of over $100 million from victims in less than two years. The firm, in collaboration with the US anti-slavery group International Justice Mission, conducted an…#myanmar #tether #kkpark #criminalscontinue #jackiekoven #thailand #southeastasia #cryptowallets #ccdata #fbi
Source: Reuters: Health - Category: Consumer Health News Source Type: news