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The DOJ Scam Center Strike Force has seized $52 million from the Xinbi Guarantee marketplace, pushing total recovered crypto to $938 million. The operation included dismantling 13 scam compounds in Madagascar to cripple industrial-scale fraud infrastructure.
The U.S. and UK have launched a first-of-its-kind alliance to dismantle global crypto scam centers. This strategic partnership aims to stop fraudulent networks costing American victims billions of dollars annually.
The DOJ has seized a fake crypto domain linked to the Tai Chang scam compound in Burma. While a tactical win, the move highlights the industrial scale of pig butchering scams and the immense difficulty of dismantling overseas fraud centers.
The D.C. Scam Center Strike Force has seized over $580 million in cryptocurrency from Chinese transnational criminal organizations. Discover how this multi-agency operation is targeting Southeast Asian fraud compounds to protect American victims.
