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cryptocurrency investment

Estable2 noticias2 fuentesÚltima actualización: 03.05.2026
Temas relacionadoscryptocurrency fraudpig-butchering scamFBIDubai Policeinternational law enforcementMetaFacebookInstagram

Últimas noticias

FBI Coordinates International Crackdown, Arresting 276 in Cryptocurrency Investment Fraud Scheme
En desarrollo
Crime·03.05.2026Resumen IA

FBI Coordinates International Crackdown, Arresting 276 in Cryptocurrency Investment Fraud Scheme

An unprecedented international law enforcement operation led by the FBI, Dubai Police, and Chinese Ministry of Public Security resulted in 276 arrests and the dismantlement of nine scam centers used for cryptocurrency investment fraud. The operation targeted 'pig-butchering' schemes that defrauded Americans of millions of dollars. Three defendants were charged in San Diego with federal wire fraud and money laundering charges.

T
Times of India
Two Chinese Nationals Charged in US for Managing Myanmar Crypto Scam Compound
NOTICIA
23.04.2026Resumen IA

Two Chinese Nationals Charged in US for Managing Myanmar Crypto Scam Compound

Two Chinese nationals face U.S. charges for managing the Shunda Park compound in Myanmar where workers were forced to conduct cryptocurrency investment fraud scams. Huang Xing Shan and Jiang Wen Jie are accused of wire fraud conspiracy for their roles at the industrial-scale operation seized in November 2025. Both suspects are in Thai custody after being arrested for immigration violations. The FBI interviewed former workers who said they were held against their will and forced to scam victims under threat of violence.

A
ABC News