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Storia in 5 fonti
63 Arrested, Crypto Millions Frozen As FBI, DOJ Team Up With Meta, Coinbase And Starlink To Bust Scammers
Many scam centers are run from Laos, Cambodia, and Burma along the border with Thailand, across several industrial-scale compounds.
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thehackernews.com
DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in Assets
DoJ disrupted 1.4M accounts and froze $3.8M in crypto as scam losses hit $7.2B in 2025, weakening fraud networks.
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cointelegraph.com
Global Crackdown Targets Southeast Asia Crypto Scam Operations
Tech firms and global law enforcement have disrupted scam networks in Southeast Asia, frozen millions in crypto and targeted over 1.4 million fraudulent accounts.
