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US says it helped crack Madagascar online scam centres

New US cybercrime unit aids crackdown on global crypto fraud rings

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gulfnews.com

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gulfnews.comStai leggendo13 h fa

US says it helped crack Madagascar online scam centres

New US cybercrime unit aids crackdown on global crypto fraud rings

originale

cryptobriefing.com19 h fa

Scam Center Strike Force restrains $52M in laundered crypto in one day

Scam Center Strike Force restrained $52M in crypto from Xinbi Guarantee, a Telegram fraud marketplace, with Treasury sanctions and 400+ arrests in Madagascar. Law enforcement now freezes crypto in hours rather than days; Tether's cooperation defines the compliance baseline crypto infrastructure must meet.

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Timeline cronologica

mercoledì 9 settembre 2026·cryptobriefing.com
Scam Center Strike Force restrains $52M in laundered crypto in one day
DOJ's Scam Center Strike Force froze $52M in laundered crypto in one day, dismantled 13 Madagascar scam compounds, and hit $938M in total
giovedì 10 settembre 2026·gulfnews.com
US says it helped crack Madagascar online scam centres
New US cybercrime unit aids crackdown on global crypto fraud rings