One Article Review
| Source |  Recorded Future |
|---|---|
| Identifiant | 8455556 |
| Date de publication | 2024-02-26 20:26:46 (vue: 2024-02-26 21:08:00) |
| Titre | Les enquêteurs retracent 100 millions de dollars en paiements cryptographiques au Syndicate d'escroquerie du Myanmar Investigators trace $100 million in crypto payments to Myanmar scam syndicate |
| Texte |
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 fromLes familles des travailleurs de la traite.Le
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 |
| Envoyé | Oui |
| Condensat | $100 addresses both business company compound conducting crypto cryptocurrency deposits extorting families found from have investigators less light linked lucrative million myanmar nearly notorious operating out payments ransom received romance scam scams shedding syndicate than trace trafficked two workers worth years |
| Tags | |
| Stories | |
| Notes | ★★ |
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