SEOUL, South Korea — Dozens of South Koreans allegedly involved in online scams in Cambodia were returned to South Korea on Friday to face investigations in what was…
Read more 73 South Koreans repatriated from Cambodia to face investigations over online scamsPHNOM PENH, Cambodia — Cambodia’s government announced Wednesday it has arrested and extradited to China a prominent tycoon who allegedly led a huge online scam operation and was…
Read more Cambodia extradites alleged scam kingpin Chen Zhi to ChinaIt looked like a turning point in the global fight against scams. Myanmar’s military leadership, under growing international pressure, vowed to wipe out the industrial-scale cyberscam centers that…
Read more Myanmar declares a “zero tolerance” policy for cyberscams. But the fraud goes onNEW YORK (AP) — Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his crypto ecosystem to be…
Read more Crypto mogul Do Kwon sentenced to 15 years in prison for $40 billion stablecoin fraudNEW YORK — Cryptocurrency mogul Do Kwon is scheduled to be sentenced Thursday for misleading investors who lost billions when his company’s crypto ecosystem collapsed in 2022. Kwon,…
Read more Crypto mogul Do Kwon to be sentenced for misleading investors who lost billions