US and UK Crack Down on Massive Southeast Asian Crypto Scam Network | Crime News
The United States and the United Kingdom have jointly imposed extensive sanctions on a transnational criminal syndicate operating in Southeast Asia. This network, based primarily...
The United States and the United Kingdom have jointly imposed extensive sanctions on a transnational criminal syndicate operating in Southeast Asia. This network, based primarily in Cambodia and Myanmar, orchestrates a series of fraudulent “scam centres” that exploit trafficked individuals to deceive victims worldwide through fake cryptocurrency investment schemes. On Tuesday, the US Treasury Department...