U.S. Justice Department Dismantles Fraudulent Crypto Website Linked to Myanmar Scam Operation

The U.S. Department of Justice (DOJ) has taken down tickmilleas.com, a fraudulent cryptocurrency trading website operated by the notorious ‘Taichang Scam Park’ in Myanmar. The site impersonated a legitimate platform to defraud investors. Notably, several victims have already been impacted by this scam and are filing reports with law enforcement. This operation is connected to the previously sanctioned Cambodian Huione Group, which has closed its Phnom Penh branch and suspended withdrawals this week.