According to Decrypt, the Department of Justice has seized the tickmilleas.com of the scam website, which was operated by Myanmar's Taichang Fraud Park and used to disguise crypto trading platforms to lure investors.
The FBI said several victims had been defrauded recently. The operation was linked to the previously sanctioned Huione Group of Cambodia, which this week closed its Phnom Penh branch and suspended withdrawals.
The US Department of Justice has seized Myanmar's crypto fraud domain names, implicating Cambodia's Huione Group in sanctions
2025-12-03 03:13:00
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
美司法部查封缅甸加密诈骗域名，涉柬埔寨Huione集团被制裁事件Next article：
Glassnode：比特币新增7320亿美元资本，链上结算额达6.9万亿美元
