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Case profileChargedFederalUS FBI

US, China partner on scam center takedown in Dubai

The Federal Bureau of Investigation and Chinese authorities are alleged to have dismantled a settlement of cryptocurrency investment fraud that reportedly caused millions of dollars in losses to U.S. victims.

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Filed: Apr 29 · 20:51 UTCUpdated: May 29 · 19:06 UTC
Charges
  • Crypto fraud
Source
News article

https://therecord.media/us-china-partner-on-dubai-scam-compound-takedown

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US, China partner on scam center takedown in Dubai

Recorded Future News · Apr 29 · 20:51 UTC