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One platform for global traditional assets
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Hot
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Strike Force Targets Southeast Asia Scam Centers, Restrains Over $700M in Crypto
The Scam Center Strike Force announced coordinated actions against Southeast Asian scam centers and restrained over $700 million in scam-linked cryptocurrency. The action included charges against two Chinese nationals and the seizure of one Telegram channel and 503 fake investment websites. The Treasury Department sanctioned Cambodian scam center operators. The State Department offered rewards of up to $10 million for tips tied to the Tai Chang scam center in Burma.