Shocking! The FBI, in collaboration with global law enforcement agencies, has dismantled 9 major international cryptocurrency scam centers, arresting 276 suspects!


Global joint law enforcement, major crackdown on crypto scams!
Recently, the United States Federal Bureau of Investigation (FBI), in cooperation with law enforcement agencies from Dubai, China, Thailand, and other countries, launched an unprecedented cross-border joint crackdown, successfully destroying 9 cryptocurrency scam centers and arresting 276 suspects!
This operation exposed a large-scale transnational crypto scam network involving millions of dollars, shocking the entire crypto industry!
Uncovering scam gangs, global cross-border cooperation strikes hard!
The core goal of the operation was to dismantle multiple criminal groups operating fake crypto investment platforms.
The U.S. San Diego Federal Court has charged 6 key suspects with federal telecommunications fraud and money laundering, these suspects are from Myanmar and Indonesia.
Two major scam gangs, "Sanduo Group" and "Giant," have deceived investors worldwide through forged investment projects.
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