Chainalysis released a report on April 10 which revealed the decline in earnings of cryptocurrency scammers in the past quarter.
South Korea is reeling from yet another sex crime scandal called the Nth Room, a private, crypto-funded Telegram chat group home to 260,000 subscribers.
Bitcoin has fallen below $8,000 as the price dumping continues and the Plus Token fraudsters are suspected to be the main perpetrator.
Police in the Philippines last week raided the offices of an alleged cryptocurrency investment scam and arrested 277 Chinese nationals on suspicion of using cryptocurrency operations aimed at investors in…