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FBI and Thai police freeze $580m in crypto in cross-border fraud raid – TON BOT

FBI and Thai police freeze $580m in crypto in cross-border fraud raid

The FBI and Thai police combined to freeze $580 million in cryptocurrency and seized 8,000 phones from organized fraud gangs targeting Americans in Southeast Asia. This operation highlights the industrial nature of crypto fraud and the effectiveness of on-chain tracing in dismantling criminal networks at an infrastructure level.


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