Trafficking

at recent days campaign In connection with illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Roy Siang Lin, a 23-year-old from Taiwan. Lin, who also goes by the names Pharoah and Faro, is…

Ethan Miller/Getty Images News Vince McMahon resigned as executive chairman of WWE parent company TKO Group (NYSE:TKO) amid an alleged sex abuse scandal. McMahon will defend himself against the claims but will step down “out of respect”…

Deutsche Bank pledged nearly $5 million in funding Thursday to help combat human trafficking in New Mexico, the bank announced in a joint statement with Attorney General Raúl Torrez. The announcement comes seven months after Deutsche…

2/2 © Reuters. A passenger from Nicaragua bound Airbus A340 flight that was grounded in France on suspicion of human trafficking, leaves the Chhatrapati Shivaji Maharaj International Airport after his arrival, in Mumbai, India, December…

Besides freezing assets, Tether follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. Tether, the USDT issuer, has announced the freezing of 225 million in USDT tokens. Globally, USDT has a market cap of…

© Reuters. Sean "Diddy" Combs performs at the BET Awards 2022 at the Microsoft Theater in Los Angeles, California, U.S., June 26, 2022. REUTERS/David Swanson/File Photo By Brad Brooks (Reuters) - Hip-hop mogul Sean "Diddy" Combs and…

© Reuters. FILE PHOTO: Sean Combs arrives at the Metropolitan Museum of Art Costume Institute Gala (Met Gala) to celebrate the opening of “Heavenly Bodies: Fashion and the Catholic Imagination” in the Manhattan borough of New York, U.S.,…

Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. But a…

The United States Federal Bureau of Investigation (FBI) has issued a warning about fake job postings luring people to Southeast Asia, where “victims are held against their will and forced to perpetrate international…

The Philippine National Police (PNP) has rescued more than 1,000 human trafficking victims, who were forced to work up to 18 hours per day due to cryptocurrency scams. Authorities have arrested 12 suspected ringleaders and…