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DOJ CRACKS DOWN ON GLOBAL CRYPTO SCAM NETWORKS, $700M+ IN CRYPTO SEIZED
The U.S. Department of Justice announced coordinated actions targeting Southeast Asian scam centers accused of defrauding Americans of billions.
The operation includes charges against two Chinese nationals running a crypto fraud compound in Burma, the seizure of a Telegram channel used to traffic workers into scam operations in Cambodia, and the takedown of 500+ fake investment websites.
Authorities have also restrained over $700M in cryptocurrency tied to laundering proceeds from “pig butchering” scams, one of the fastest-growing fraud categories targeting U.S. victims.
In parallel, the U.S. Department of the Treasury issued sanctions on Cambodian operators, while the U.S. Department of State announced rewards tied to a major scam compound in Burma.
Officials say the effort reflects a whole-of-government crackdown on transnational cybercrime networks exploiting victims through fake crypto investment platforms.