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U.S. Crackdown on Southeast Asian Crypto Scam Centers

The U.S. government launched a crackdown on Southeast Asian crypto scam centers, resulting in new OFAC sanctions and over $700 million in restrained funds.

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chainalysis.com

venerdì 24 aprile 2026·chainalysis.com
U.S. Crackdown on Southeast Asian Crypto Scam Centers
The U.S. government launched a crackdown on Southeast Asian crypto scam centers, resulting in new OFAC sanctions and over $700 million in restrained funds.