UK-led Operation Atlantic freezes $12 million in crypto scam funds

UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” […]

What Is Russian Oil Asset Reserve? Is ROAR Crypto The Next Big Thing Or Scam?

The Russian Oil Asset Reserve, known by its ticker symbol ROAR crypto, is a […]

Partner of Trump-Backed World Liberty Linked to Sanctioned Cambodian Scam Company: Report

In brief An OCCRP investigation linked the AB network project to individuals later sanctioned […]