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US authorities seize fraudulent website operated by crypto scam compound in Burma – TON BOT

US authorities seize fraudulent website operated by crypto scam compound in Burma

The U.S. Justice Department seized the domain tickmilleas.com, part of a scam compound in Burma that ran cryptocurrency investment scams. The operation had ties to sanctioned entities and involved trafficked workers. The DOJ has been cracking down on such scam centers in Southeast Asia, targeting fraudulent trading platforms and large-scale crypto fraud schemes.


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