How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Goldman Sachs backs CLARITY Act, BitMEX shuts down, and bridge hacks steal $31.6 million in a pivotal day for crypto
Goldman Sachs CEO David Solomon backs the CLARITY Act, BitMEX shuts down after 11 years, and two bridge exploits steal over $31.6...
North Korea arrests its own hackers for stealing from state banks and laundering through crypto
North Korea arrested former state cyber operators for hacking two state banks and laundering funds through crypto wallets, exposin...
The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations
Federal investigators seized more than $25 million in cryptocurrency through five investigations into international fraud schemes...
Bitcoin mining giant Poolin files for bankruptcy owing 11,700 users $164 million
Bitcoin mining pool Poolin Technology filed for Chapter 11 with $163.7 million in IOUs owed to wallet users. Its two Texas affilia...
Lawsuit claims 3.8M dormant BTC using police lost-and-found rules as Congress races to stop it with CLARITY
Section 20216 of the latest CLARITY draft states that a self-custodied digital asset cannot become abandoned, unclaimed, or forfei...
Why two public companies quietly liquidated 511 Bitcoin in 24 hours to escape $31.7 million in debt
KULR Technology Group, a US-listed battery technology company, and The Smarter Web Company, a UK-listed web services group with a...