Tag: China

Authorities Seize Over $25M in Cryptocurrency Crackdown on Investment Scams

Key highlights: The United States confiscated at least $25 million linked to international fraud networks. One investigation uncovered over 270 suspicious transactions worth $10.4 million. The Scam Center Strike Force recovered $800 million since late 2025. U.S. authorities launched an enforcement action targeting international fraud operations. The body is now seeking more than $25 million […]