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US Attorney Jeanine Pirro Cites Trump Goal in Making Crypto 'Safe' for InvestorsThe U.S. Attorney for the District of Columbia announced the launch of the Scam Center Strike Force, to dismantle criminal networks behind pig butchering scams. The initiative targets sophisticated transnational criminal organizations based in Southeast Asia including Cambodia, Laos and Burma.

Bank Info Security 14 Nov 2025, 4:00 p.m. America Cambodia Cryptocurrency Laos Myanmar Scam
Bank Info Security 2 years, 7 months ago

UK Sanctions 9 Asians for Crypto Scams, Human Trafficking

Sanctioned Individuals Operated Investment Scams in Myanmar, Cambodia and LaosThe U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned individuals include a Chinese national previously targeted by the U.S. Treasury for running a gambling and trafficking business in Laos.

Bank Info Security 12 Dec 2023, 1:00 p.m. America Cambodia China Cryptocurrency Government Laos Myanmar Sanctions Scam United Kingdom Victims