The Coin Detective
Coins:
1995
Market cap:
$ 2819.47B
Volume 24h:
$ 150.25B
BTC dominance:
57.9%

$10 Billion Stolen: US Cracks Down on Myanmar, Cambodia, and China Fraud Rings

By https://coinpedia.org/ on September 9, 2025

The post $10 Billion Stolen: US Cracks Down on Myanmar, Cambodia, and China Fraud Rings appeared first on Coinpedia Fintech News On Monday, the US imposed sanctions against a large network of scam centers across Southeast Asia. According to the U.S. Department of the Treasury, those scammers have allegedly stolen billions of dollars from Americans using forced labor and violence. US Treasury Sanctions Against Online Scammers The sanctions imposed by the US target 9 Myanmar, 10 …

Go to https://coinpedia.org/