DOJ Strike Force Cracks Down on Illicit Marketplaces
The U.S. Department of Justice has made significant moves against illicit online marketplaces, seizing assets and disrupting networks behind large-scale scams.
A dedicated Strike Force has been targeting scam centers, with a recent action resulting in the seizure of $52 million in cryptocurrency assets tied to an illicit marketplace.
The restrained funds represent a substantial blow to scammers, who often target victims worldwide. The operation is part of a broader crackdown that initially focused on Southeast Asia but has now expanded into new regions, including Madagascar.
In a related move, authorities in Madagascar shut down 13 Chinese-run scam compounds with the support of another team. This development highlights the international scope and coordination of efforts to dismantle infrastructure supporting large-scale scams.