Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows from critics...
Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...
U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...
Kenneth Rhule faces eight charges from U.S. Homeland Security for operating an unlicensed money transmitting business, among others.