LATEST: 🕵️ Bubblemaps has launched a new platform called Intel Desk that will reward 30 million BMT tokens in its first year, worth around $2 million at current prices, to users who identify crypto fraud and scams. https://t.co/iamrMy0KS4 ...

Legal & Compliance - Denver pastor and wife found liable for $33 million crypto fraud scheme [1] - The case involves allegations of defrauding investors through cryptocurrency investments [1]

Crypto Fraud Investigation - Taiwan prosecutors charge 14 suspects in a $41 million BitShine crypto fraud case [1]

Fraudulent Activities - Scammers stole $369 million using dating apps to run crypto fraud [1] - Funds were laundered to Cambodia [1]

Fraudulent Activity - A crypto fraud ring was busted for laundering €460 million from over 5,000 victims [1] Law Enforcement - Europol coordinated the operation with the US, Estonia, and France [1] - Five arrests were made across Spain [1]