US and Chinese authorities have intensified their crackdown on transnational crypto scam syndicates that are expanding across Southeast Asia and exploiting victims through online fraud, investment scams, and forced labor in criminal compounds. Both countries are coordinating investigations, sharing intelligence, and targeting networks involved in money laundering, human trafficking, and large-scale digital asset fraud. Recent joint operations have led to arrests, asset seizures, and shutdowns of scam centers. Officials warn that these syndicates are rapidly evolving, using crypto anonymity and cross-border operations to evade law enforcement, demanding stronger global cooperation.
LIVE
Mkt Cap $2.31T
BTC Dom 56.82 %
BTC
$65,305.00
▼ -0.60%
ETH
$1,878.78
▼ -2.40%
USDT
$0.999304
▲ +0.00%
BNB
$567.15
▼ -0.60%
USDC
$0.99971
▲ +0.00%
XRP
$1.11
▼ -2.40%
SOL
$75.72
▼ -2.50%
TRX
$0.329198
▲ +0.40%
FIGR_HELOC
$1.04
▲ +3.10%
WBT
$56.66
▼ -1.20%
HYPE
$58.47
▼ -1.20%
DOGE
$0.06902
▼ -4.60%
USDS
$0.999897
▲ +0.00%
RAIN
$0.013919
▼ -3.00%
LEO
$9.59
▼ -1.70%
ZEC
$509.32
▼ -0.90%
XMR
$355.56
▲ +0.70%
LINK
$8.44
▼ -1.90%
XLM
$0.184235
▼ -0.20%
ADA
$0.167083
▼ -3.90%
CC
$0.121782
▲ +0.30%
DAI
$1.00
▲ +0.00%
BCH
$211.47
▼ -3.30%
USD1
$0.998917
▲ +0.00%
GRAM
$1.46
▼ -3.90%
Mkt Cap $2.31T
BTC Dom 56.82 %
BTC
$65,305.00
▼ -0.60%
ETH
$1,878.78
▼ -2.40%
USDT
$0.999304
▲ +0.00%
BNB
$567.15
▼ -0.60%
USDC
$0.99971
▲ +0.00%
XRP
$1.11
▼ -2.40%
SOL
$75.72
▼ -2.50%
TRX
$0.329198
▲ +0.40%
FIGR_HELOC
$1.04
▲ +3.10%
WBT
$56.66
▼ -1.20%
HYPE
$58.47
▼ -1.20%
DOGE
$0.06902
▼ -4.60%
USDS
$0.999897
▲ +0.00%
RAIN
$0.013919
▼ -3.00%
LEO
$9.59
▼ -1.70%
ZEC
$509.32
▼ -0.90%
XMR
$355.56
▲ +0.70%
LINK
$8.44
▼ -1.90%
XLM
$0.184235
▼ -0.20%
ADA
$0.167083
▼ -3.90%
CC
$0.121782
▲ +0.30%
DAI
$1.00
▲ +0.00%
BCH
$211.47
▼ -3.30%
USD1
$0.998917
▲ +0.00%
GRAM
$1.46
▼ -3.90%
BTC
$65,305.00
▼ -0.60%
ETH
$1,878.78
▼ -2.40%
USDT
$0.999304
▲ +0.00%
BNB
$567.15
▼ -0.60%
USDC
$0.99971
▲ +0.00%
XRP
$1.11
▼ -2.40%
SOL
$75.72
▼ -2.50%
TRX
$0.329198
▲ +0.40%
FIGR_HELOC
$1.04
▲ +3.10%
WBT
$56.66
▼ -1.20%
HYPE
$58.47
▼ -1.20%
DOGE
$0.06902
▼ -4.60%
USDS
$0.999897
▲ +0.00%
RAIN
$0.013919
▼ -3.00%
LEO
$9.59
▼ -1.70%
ZEC
$509.32
▼ -0.90%
XMR
$355.56
▲ +0.70%
LINK
$8.44
▼ -1.90%
XLM
$0.184235
▼ -0.20%
ADA
$0.167083
▼ -3.90%
CC
$0.121782
▲ +0.30%
DAI
$1.00
▲ +0.00%
BCH
$211.47
▼ -3.30%
USD1
$0.998917
▲ +0.00%
GRAM
$1.46
▼ -3.90%
Mkt Cap $2.31T
BTC Dom 56.82 %
BTC
$65,305.00
▼ -0.60%
ETH
$1,878.78
▼ -2.40%
USDT
$0.999304
▲ +0.00%
BNB
$567.15
▼ -0.60%
USDC
$0.99971
▲ +0.00%
XRP
$1.11
▼ -2.40%
SOL
$75.72
▼ -2.50%
TRX
$0.329198
▲ +0.40%
FIGR_HELOC
$1.04
▲ +3.10%
WBT
$56.66
▼ -1.20%
HYPE
$58.47
▼ -1.20%
DOGE
$0.06902
▼ -4.60%
USDS
$0.999897
▲ +0.00%
RAIN
$0.013919
▼ -3.00%
LEO
$9.59
▼ -1.70%
ZEC
$509.32
▼ -0.90%
XMR
$355.56
▲ +0.70%
LINK
$8.44
▼ -1.90%
XLM
$0.184235
▼ -0.20%
ADA
$0.167083
▼ -3.90%
CC
$0.121782
▲ +0.30%
DAI
$1.00
▲ +0.00%
BCH
$211.47
▼ -3.30%
USD1
$0.998917
▲ +0.00%
GRAM
$1.46
▼ -3.90%
