米国の東南アジア詐欺拠点摘発、7億ドルのCryptoを押収

ORIGINALUS Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure

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The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. Tysen Duva, and partners announced the coordinated actions alongside Treasury and State Department measures aimed at dismantling Southeast The post US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure appeared first on BeInC

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