Trump administration crackdown on overseas crypto scams

Trump administration highlighted a White House event focusing on a crackdown against overseas crypto scams, emphasizing frozen fraudulent crypto investment sites and actions against impersonation schemes. The FBI traced much of the activity to organized criminal enterprises in Southeast Asia (Cambodia, Laos, Burma) that use trafficking victims as forced labor in scam compounds. Crypto fraud accounted for over half of the $11.36 billion total loss from internet scams in 2025, with Americans aged 60 and older bearing the heaviest burden at $4.43 billion in crypto-related losses. Crypto ATM scams produced $389 million in losses, a 58% increase from 2024. A White House official stated that under the administration, law enforcement has halted about $833 million in fraudulent crypto transactions and seized 503 fraudulent crypto websites, notifying nearly 9,000 Americans who became victims.

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1. 11月22日 00:00收录于 10月21日 22:53单一来源

   Trump administration crackdown on overseas crypto scams

   核对原始报道 ↗ Bitcoin Magazine在探索工作台回到这个时点
2. 210月22日 00:00收录于 10月22日 00:47单一来源有修订

   特朗普在白宫网络犯罪活动中打击海外加密货币滥用

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