DOJ seizes $580M from transnational crypto scams, exposing 'scam factory' model: automated outreach, scripted grooming, fake trading platforms, coerced SE Asia labor, layered laundering. $10B 2024 losses est. Enforcement targets chokepoints like exchanges & stablecoins.
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DOJ seizes $580M from transnational crypto scams, exposing 'scam factory' model: automated outreach, scripted grooming, fake trading platforms, coerced SE Asia labor, layered laundering. $10B 2024 losses est. Enforcement targets chokepoints like exchanges & stablecoins.