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U.S. seizes $700 million in illicit crypto and shuts scam websites, Lisa Monaco reveals

U.S. seizes $700 million in illicit crypto and shuts scam websites, Lisa Monaco reveals
U.S. seizes $700 million in crypto scam action

Lisa Monaco, industry influencer, announced a series of actions against Southeast Asian scam operations defrauding Americans. The measures include charging two Chinese nationals, shutting down a Telegram channel used to recruit victims, seizing 503 scam websites, and restraining over $700 million in illicit crypto assets.

These actions aim to disrupt criminal networks targeting individuals in the U.S. through online scams and crypto fraud.

Jeanine Pirro has previously raised concerns over U.S. monetary policy leadership as construction project costs climbed nearly 80 percent above budget, according to a prior report. The inquiry into project overruns highlights ongoing financial challenges facing public institutions. Monaco’s latest enforcement actions come as regulators continue to address complex fraud and mismanagement issues.

This material may contain third-party opinions, none of the data and information on this webpage constitutes investment advice according to our Disclaimer. While we adhere to strict Editorial Integrity, this post may contain references to products from our partners.

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