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Shocking! The FBI joined forces with Dubai, China, and Thailand to crack down on cross-border cryptocurrency scams, successfully dismantling 9 major scam centers! A cross-border law enforcement operation was dramatically exposed, and 276 suspects were arrested! Recently, the United States Federal Bureau of Investigation (FBI) worked with law enforcement agencies in Dubai, China, and Thailand to carry out a large-scale international joint operation, successfully dismantling at least 9 overseas cryptocurrency scam centers and arresting 276 criminal suspects. This operation revealed a global cryptocurrency scam network, involving amounts totaling millions of dollars! To crack down on cryptocurrency scams and lift the veil on scam gangs! The core goal of this operation was to dismantle multiple organizations that carried out scams through fake investment platforms. The Federal Court in San Diego, USA, has filed federal wire fraud and money laundering charges against 6 of the main suspects. These criminal suspects came from Myanmar and Indonesia, and the scam gangs they operated, under the cover of two aliases, “Sanduo Group” and “Giant,” carried out fraud activities worldwide.
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