Scam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China
Today, U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and in concert with interagency partners, announced actions taken by the Department of Justice’s Scam Center Strike Force to secure America against cyber and cryptocurrency investment scams perpetrated by Transnational Criminal Organizations (TCOs) groups.
What happened
Today, U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and in concert with interagency partners, announced actions taken by the Department of Justice’s Scam Center Strike Force to secure America against cyber and cryptocurrency investment scams perpetrated by Transnational Criminal Organizations (TCOs) groups.
Why it matters
The decision may change compliance obligations, market access or operating costs for Regulation.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Scam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China ↗
Claims
- Scam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
Market move following event
Market reaction is not yet available for this asset and time window.