#transnational-cybercrime

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#scam-centers #human-trafficking #sanctions-and-enforcement #cryptocurrency-seizure #pig-butchering-scams
World news
fromFortune
21 hours ago

'A national security problem and a homeland security problem': The world targets Southeast Asia's notorious scam centers | Fortune

Southeast Asian scam centers trap trafficking victims who operate large transnational cybercrime networks, prompting international sanctions, asset seizures, political fallout, and new U.S. enforcement efforts.
Cryptocurrency
fromBitcoin Magazine
1 month ago

U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked To Massive Southeast Asia Scam

U.S. authorities move to seize 127,271 BTC (about $14 billion) tied to Chen Zhi's Cambodia-based pig-butchering scam network and alleged transnational money laundering.
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