#scam centers

US, UK launch joint alliance targeting crypto scam centers, London op in October

US and UK regulators launch a joint alliance against crypto scam centers, with parallel investigations, information sharing, and a private-sector disruption operation…

Thailand Cracks Down on USDT and Gray Money Flows From Chinese Scam Networks

Thailand's crackdown on USDT and gray money flows targets Chinese-linked scams, potentially pressuring stablecoin usage and compliance in the region.

Scam Centers Proliferate in Cambodia Despite Crackdown, Report Shows

Cambodia's scam centers, known for cryptocurrency fraud and forced labor, have grown in defiance of government crackdowns, according to a new report,…