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US Treasury targets Southeast Asian scam centers under Scott Bessent's leadership

The US Treasury has sanctioned hundreds of targets tied to Southeast Asian crypto scam centers, with Americans losing at least $10 billion in 2024 alone.

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cryptobriefing.com

zerohedge.com

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cryptobriefing.comStai leggendo1 mese fa

US Treasury targets Southeast Asian scam centers under Scott Bessent's leadership

The US Treasury has sanctioned hundreds of targets tied to Southeast Asian crypto scam centers, with Americans losing at least $10 billion in 2024 alone.

originale

zerohedge.com1 mese fa

US Escalates Crackdown On Overseas Scam Network Targeting Americans

The action names Prince Group, Huione, and H-Pay in a broader effort to disrupt online investment fraud and money laundering.

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Timeline cronologica

martedì 23 giugno 2026·cryptobriefing.com
US Treasury targets Southeast Asian scam centers under Scott Bessent's leadership
The US Treasury has sanctioned hundreds of targets tied to Southeast Asian crypto scam centers, with Americans losing at least $10 billion in 2024 alone.
giovedì 25 giugno 2026·zerohedge.com
US Escalates Crackdown On Overseas Scam Network Targeting Americans
The action names Prince Group, Huione, and H-Pay in a broader effort to disrupt online investment fraud and money laundering.