Feds move to shut down Chinese cyberscam factory
The federal government has seized a Chinese-run online scammers' marketplace, blocked more than $50 million in laundered cryptocurrency, slapped sanctions on the operators and sent a strike force to Madagascar to help close 13 scam compounds.
The federal government has taken significant action against a Chinese-run online scammers’ marketplace. This operation involved seizing the marketplace, blocking over $50 million in laundered cryptocurrency, and imposing sanctions on the operators. Additionally, a strike force has been dispatched to Madagascar to assist in closing down 13 scam compounds.
- Federal government seized a Chinese-run online scammers’ marketplace.
- Over $50 million in laundered cryptocurrency was blocked.
- Sanctions were placed on the operators of the marketplace.
- A strike force was sent to Madagascar to help close 13 scam compounds.
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