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by: xpoolPosted on: November 17, 2025

U.S. Agencies Launch Strike Force to Combat Chinese Crypto Fraud

In a significant move against financial crime, US agencies have formed a specialized task force to combat Chinese-linked crypto scams. The U.S. Department of Justice, FBI, and Secret Service launched the Scam Center Strike Force focusing on investment schemes targeting US citizens from Southeast Asian countries. These networks use fake platforms to steal funds from unsuspecting victims.

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Chinese Organized Crime Crypto Fraud Southeast Asia

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