Tackling Crypto Scams: A Global Fight Against Pig Butchering
Chainalysis | Erin West joins the Public Key Podcast to discuss traveling to Southeast Asian scam compounds and investigating the transnational criminal organizations stealing the life savings of hard-working people.
Congress finally has a blueprint to stop China’s online scams
The Hill | Fraud experts outline the significance of the DOJ indictment of Chen Zhi and what must be done to fight industrialized scamming run by organized crime.
SpaceX says it has cut Starlink services to Myanmar scam camps
BBC | SpaceX says it has cut Starlink satellite communication links used by scam compounds in Myanmar tied to the multibillion-dollar scam industry.
The Global Effort Behind Prince Group’s $15B Forfeiture
TRM Blog | TRM breaks down the recent indictment of the chairman of Prince Holding Group for crimes related to the operation of forced-labor scam compounds across Cambodia.
Cambodia Site Tied to $15B Crypto Scam Seizure
ABC7 | Operation Shamrock’s Erin West describes her visit to the site of a scam compound implicated in the DOJ’s $15B seizure from a cyber fraud operation.
Perspective on DOJ Indictment of Scam Compound Leader
NBC Bay Area | The Department of Justice has indicted the leader of a sophisticated crime network for operating scam compounds in Myanmar.
Chairman of Prince Group Indicted for Operating Scam Compounds
US DOJ Press Release | Chairman of Prince Group indicted for operating Cambodian forced-labor compounds engaged in crypto scams. DOJ files forfeiture action against about $15 billion in Bitcoin.