US, Chinese authorities ramp up actions against syndicates running crypto scams

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US, Chinese authorities ramp up actions against syndicates running crypto scams

scmp.com/tech/tech-trends/article/3332675/us-chinese-authorities-ramp-actions-against-transnational-syndicates-running-crypto-scams

The US and China are ramping up crackdowns on cryptocurrency-related cross-border crimes with a flurry of actions against the suspected ringleaders of scam networks operating in Southeast Asia.
In recent years, the border areas between Thailand, Myanmar, Laos and Cambodia have become…

This story appeared on scmp.com, 2025-11-13 14:00:20.