ZEN INVESTING
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Operation Shamrock's Role in Combating Crypto Crimes and Pig Butchering Scams
Operation Shamrock, led by Erin West, tackles crypto crimes and pig butchering scams through collaboration and innovation in law enforcement strategies.
zen investing
Debiex Accused of $2.3M Romance Scam by CFTC
The CFTC has charged Debiex and Zhāng Chéng Yáng with conducting a romance scam, misleading customers to invest $2.3 million in a fraudulent scheme.
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U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring
The U.S. Justice Department successfully seizes $9M in crypto from a scam ring targeting over 70 victims, showcasing the government's commitment to combating cyber-enabled financial fraud.