吴说区块链|4月 24, 2026 03:27
According to Wu Blockchain, the U.S. Department of Justice has announced that the Special Task Force on Fraud Centers has launched a joint operation targeting Southeast Asian scam centers preying on Americans. Actions include indicting two Chinese nationals, shutting down 1 Telegram channel, taking down 503 fake investment websites, and freezing over $700 million in cryptocurrency linked to crypto scam-related money laundering. On the same day, the U.S. Treasury Department imposed sanctions on operators of Cambodian scam centers, and the U.S. State Department announced a reward of up to $10 million for leads on funds tied to the Myanmar-based Tai Chang scam center.
https://(wublock123.com)/news/us-doj-freezes-over-700m-crypto-scam-funds-60051
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