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BTCC / BTCC Square / Global Cryptocurrency /
U.S. Seizes Crypto Scam Domain Linked to Southeast Asia Fraud Network

U.S. Seizes Crypto Scam Domain Linked to Southeast Asia Fraud Network

Author:
Global Cryptocurrency
Published:
2025-12-03 17:12:02
23
3
BTCCSquare news:

The U.S. Department of Justice has seized tickmilleas.com, a fraudulent cryptocurrency investment platform tied to organized crime in Burma. The domain, operational for less than a month, siphoned funds from American victims through sophisticated imitation of legitimate trading services.

Authorities traced the operation to the Tai Chang compound in Kyaukhat, Burma—a known hub for transnational financial crimes. The DOJ's intervention marks a significant disruption to a network of scam platforms targeting U.S. investors.

|Square

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