With a festive look and the participation of more than one hundred participants from Bangladesh …
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$100 million in crypto payments to Myanmar scam syndicate
Investigators found that two cryptocurrency addresses linked to a company in Myanmar received nearly $100 million in deposits in less than two years. This sheds light on the lucrative business of conducting romance scams and extorting ransom payments from the families of trafficked workers. Chainalysis and a human rights researcher …
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