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Investigators trace $100 million in crypto payments to Myanmar scam syndicate
Feb. 26, 2024, 8:26 p.m. |
The Record by Recorded Future therecord.media
Two cryptocurrency addresses linked to a company operating out of a notorious scam compound in Myanmar have received nearly $100 million worth of deposits in less than two years, investigators have found — shedding light on the lucrative business of both conducting romance scams and extorting ransom payments from the families of trafficked workers. The
addresses business compound crypto cryptocurrency cybercrime news found myanmar payments ransom romance romance scams scam scams trace
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