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MEXC Reveals the Global Fraud Triangle: India, Indonesia, Ex-Soviet Bloc

Summary by CryptoPanic
A new report from crypto exchange MEXC has shed light on what it calls a “global fraud triangle”, reflecting a concentration of coordinated crypto-related criminal activity emerging from India, Indonesia, and countries in the former Soviet bloc. These three regions shared 46,311 suspicious...
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Money Marketing broke the news in on Friday, July 4, 2025.
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