10 July 2024

Elliptic finds a Cambodian online market offering the crypto scam industry products and services, including money laundering and victim data, with $11B in sales (Wired)

Wired:
Elliptic finds a Cambodian online market offering the crypto scam industry products and services, including money laundering and victim data, with $11B in sales  —  Deepfake scam services.  Victim data.  Electrified shackles for human trafficking.  Crypto tracing firm Elliptic found …

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