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DOJ Exposes Tai Chang’s Elaborate Crypto Scam Network

DOJ Exposes Tai Chang’s Elaborate Crypto Scam Network

Author:

Global Cryptocurrency

Published:

2025-12-03 08:14:01

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BTCCSquare news:

The U.S. Department of Justice seized tickmilleas.com, a fraudulent cryptocurrency investment platform linked to Burma’s Tai Chang scam compound. The site lured American victims with fabricated investment returns and malicious mobile apps.

Operating from the Tai Chang property in Kyaukhat, the platform mimicked legitimate trading services. Scammers manipulated users into depositing funds while displaying false balances and inflated profits.

Court documents tie Tai Chang to Burmese entities Trans Asia International Holding Group and the Democratic Karen Benevolent Army—both sanctioned by the U.S. Treasury in November for ties to Chinese organized crime and Southeast Asian scam operations.

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