The U.S. Department of Justice has announced a significant cryptocurrency seizure linked to Chinese transnational criminal networks, part of a broader initiative to combat global scams.
The U.S. Department of Justice (DOJ) recently announced a major seizure of cryptocurrency linked to Chinese transnational criminal organizations. This move is part of a comprehensive strategy to dismantle international scams and financial crimes.
Central to this effort are the DC Scam Center and the Strike Force initiative, both of which play pivotal roles in identifying and apprehending criminals involved in cryptocurrency-related offenses. The Strike Force, in particular, is a collaborative law enforcement effort targeting these transnational networks,…
