DossierENTITY

fraudulent web domains

Coverage of fraudulent web domains in the Nexus archive.

Earliest in view: Apr 23 · 17:04 UTCMost recent: Apr 23 · 17:04 UTC

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Recent coverage

SECURITYApr 23 · 17:04 UTCTHE BLOCK
US sanctions Cambodian senator alleged to be behind crypto scam centers as crackdown widens
The US imposed sanctions on a Cambodian senator allegedly involved in cryptocurrency scam operations. Over 500 fraudulent web domains linked to the crypto investment fraud were seized by the US Treasury's Office of Foreign Assets Control (OFAC).