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Category MMK
Interpol adopts resolution warning of growing scam compound threat
Interpol’s General Assembly has adopted a resolution designating scam-compound networks as a transnational criminal threat.
Nov, 28, 2025
3 min read
by CryptoPolitan
New DOJ warrant seeks satellite systems tied to scam compound
The United States Department of Justice (DOJ) has issued a seizure warrant to Starlink over satellite internet systems being used at scam compounds...
Nov, 15, 2025
3 min read
by CryptoPolitan
Myanmar civil groups set to sue Norwegian telecoms giant Telenor
Myanmar civil society groups are set to sue the Norwegian telecoms giant Telenor for sharing customer data with the Southeast Asian nation’s ruling...
Oct, 07, 2025
3 min read
by CryptoPolitan
US cracks down on Southeast Asia’s $10B scam hubs
The U.S. Treasury Department sanctioned nine Myanmar-based and ten Cambodia-based entities that are linked to online scam operations.
Sep, 09, 2025
3 min read
by CryptoPolitan
Binance’s CZ promises to donate 500 BNB to Myanmar and Thailand after earthquake
Binance co-founder Changpeng Zhao (CZ) has promised to donate 500 BNB each to Myanmar and Thailand after a devastating earthquake struck both count...
Mar, 29, 2025
3 min read
by CryptoPolitan