US Authorities Restrain Over $1B in Crypto as China Linked Scam Networks Expand to Madagascar
U.S. authorities report that more than $1 billion in cryptocurrency tied to fraud and scam operations has been restrained, even as overseas criminal networks linked to Chinese transnational groups broaden their footprint beyond traditional bases in Southeast Asia. The Department of Justice’s Scam Center Strike… Read More
Read more in: Blockchain & Digital Assets, Asia, Global, Politics, Legal & Regulation | Tagged china, crime, madagascar