X @BSCN
BSCN·2026-04-24 19:43
US STRIKES SOUTHEAST ASIAN SCAM CENTERS, RESTRAINS $700 MILLION IN CRYPTOThe Department of Justice, Treasury's OFAC, and the State Department announced coordinated actions yesterday against Southeast Asian pig butchering operations. The Scam Center Strike Force restrained more than $701.9M in crypto tied to laundering victim funds.DOJ unsealed charges against two Chinese nationals who managed the Shunda compound in Burma. The FBI and Secret Service seized 503 fake cryptocurrency investment websites, and the ...