Money-Laundering Practices in the Online Scam Industry
Global China Pulse | Money laundering for scam operations is big business in Cambodia, where workers help scammers move stolen funds to hide their source.
‘Stablecoins’ Enabled $40 Billion in Crypto Crime Since 2022
WIRED | A Chainalysis report finds that stablecoins, tied to the value of the US dollar, were used in the majority of crypto-based scam transactions and sanctions evasion in 2023.