Pith Wave Signal

2 stories tagged #Royal Thai Police

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  1. Elliptic and Thai Police Trace $520 Million in Crypto Fraud Across 32 Blockchains
    crypto

    Elliptic and Thai Police Trace $520 Million in Crypto Fraud Across 32 Blockchains

    Blockchain analytics firm Elliptic partnered with Thai authorities to uncover a massive illicit finance network involving North Korean operatives and Southeast Asian scam compounds.

    4d ago 1 min read
  2. Coinbase Freezes $3M in Crypto Linked to Southeast Asian Fraud Networks
    crypto

    Coinbase Freezes $3M in Crypto Linked to Southeast Asian Fraud Networks

    Coinbase freezes over $3 million in crypto tied to global operation targeting Southeast Asian scam networks.

    2w ago 1 min read