Every week earlier than Valentine’s Day, the Commodity Futures Buying and selling Fee’s Workplace of Buyer Schooling and Outreach (OCEO) issued an advisory to the relationship and messaging app and social media customers, warning them towards the rampant romance scams…
Tag:
romance
-
-
Bitcoin NewsNews
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
by Jeremyby JeremyIn a 20 announcement, Tether stated it had labored with the DOJ and crypto trade OKX to freeze $225 million USDT in “exterior self-custodied The agency reported the illicit funds had been utilized by against the law syndicate…
-
“Pig butchering” scams, the place victims are “fattened” up with flattery, usually underneath the guise of romance, earlier than handing over their property to the scammer, are on the rise, and the federal government and cryptocurrency exchanges must be doing…
-
-