Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Platform X accuses a crypto fraud ring of bribing its employees to restore accounts
5hours ago

Odaily Planet Daily reports that the social platform X recently publicly accused a group previously involved in crypto fraud of attempting to bribe its employees through intermediaries to restore frozen accounts. X claims to have uncovered this "bribery network," and that the individuals involved are also linked to an international criminal organization known as "The Com." Legal proceedings are currently underway, and X pledges to fully cooperate with law enforcement.

It is reported that the gang is operating on multiple platforms at the same time. The FBI issued a warning about the "Com" organization in July, saying that it was involved in transnational cybercrime by multiple minors.