DOJ seizes $15 billion bitcoin in SE Asia crypto scam bust

DOJ seizes $15 billion bitcoin in SE Asia crypto scam bust

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Yanac

On October 14, 2025, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), in coordination with the United Kingdom’s Foreign, Commonwealth and Development Office (FCDO), took action against cryptocurrency-enabled scam networks operating in Southeast Asia. The designation includes the Prince Group Transnational Criminal Organization (TCO) and its vast
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