D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

Source: United States Department of Justice Criminal Division

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam Center Strike Force have topped $580 million, a critical step in the Strike Forces fight against Southeast Asian cryptocurrency-related fraud and scams.