Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One Day
U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced actions taken by the Department of Justice’s Scam Center Strike Force to secure America against Southeast Asian cryptocurrency-related fraud and scams. The Strike Force and the Department of the Treasury took coordinated actions against Xinbi Guarantee (“Xinbi”), an illicit marketplace for scam...
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U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced actions taken by the Department of Justice’s Scam Center Strike Force to secure America against Southeast Asian cryptocurrency-related fraud and scams. The Strike Force and the Department of the Treasury took coordinated actions against Xinbi Guarantee (“Xinbi”), an illicit marketplace for scam...
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One Day ↗
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