Tag: cryptocurrency fraud

In September 2025, the U.S. sanctioned nine crypto entities in Myanmar's Shwe Kokko, targeting a $10 billion cyber scam network tied to the Karen National Army. These actions freeze assets, block U.S. transactions, and expose forced labor and human trafficking behind crypto fraud.

Recent-posts

Digital Signature Algorithms in Blockchain: ECDSA, EdDSA, and Schnorr Explained

Digital Signature Algorithms in Blockchain: ECDSA, EdDSA, and Schnorr Explained

Oct, 25 2025

FIWA Airdrop Details: What You Need to Know About DeFi Warrior's Token Distribution

FIWA Airdrop Details: What You Need to Know About DeFi Warrior's Token Distribution

Mar, 3 2026

Top NFT Marketplace Security Best Practices for 2025

Top NFT Marketplace Security Best Practices for 2025

Oct, 16 2025

Using Multiple Crypto Exchanges to Avoid Restrictions: Risks and Realities

Using Multiple Crypto Exchanges to Avoid Restrictions: Risks and Realities

Nov, 6 2025

Japan Crypto Tax Guide 2026: Is the 55% Rate Finally Ending?

Japan Crypto Tax Guide 2026: Is the 55% Rate Finally Ending?

Apr, 7 2026