DoJ/FBI/USSS crypto-fraud domain seizure and charges
Law Enforcement
Summary
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DoJ, FBI, and US Secret Service investigators seized 503 domains linked to fraudulent crypto platforms, disrupting infrastructure used in a Cambodia-based scam network. The enforcement push also included messaging-app disruption and criminal charges against operators in Burma and Cambodia. The actions aim to blunt a cyber-enabled fraud operation that relied on fake investment platforms and social engineering.
Related Happenings
U.S. Department of State offers RFJ reward for BPH-linked cyber actors
Public Sector Action
H score32
First: 15.07.2026 10:45
Last: 15.07.2026 10:45
Sources 1
About this happening:
The U.S. Department of State is now offering up to $10 million through Rewards for Justice (RFJ) for information tied to the alleged bulletproof hosting operators...
U.S. Department of State offers RFJ reward for BPH-linked cyber actors
Public Sector ActionAbout this happening: The U.S. Department of State is now offering up to $10 million through Rewards for Justice (RFJ) for information tied to the alleged bulletproof hosting operators...
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Regulatory/Legal Action
H score17
First: 24.06.2026 11:55
Last: 24.06.2026 11:55
Sources 1
About this happening:
The U.S. Treasury imposed fresh sanctions on nine individuals and 26 entities linked to Prince Group, while FinCEN designated H-Pay Service PLC as a prim...
Treasury sanctions Prince Group-linked entities and FinCEN designates H-Pay Service
Regulatory/Legal ActionAbout this happening: The U.S. Treasury imposed fresh sanctions on nine individuals and 26 entities linked to Prince Group, while FinCEN designated H-Pay Service PLC as a prim...
FBI PSA on courier cash pickups in crypto scams
Public Sector Action
H score26
First: 15.06.2026 18:30
Last: 15.06.2026 18:30
Sources 1
About this happening:
The FBI published a public service announcement warning that scammers in cryptocurrency investment fraud are now using couriers to collect cash after suspicious tr...
FBI PSA on courier cash pickups in crypto scams
Public Sector ActionAbout this happening: The FBI published a public service announcement warning that scammers in cryptocurrency investment fraud are now using couriers to collect cash after suspicious tr...
AudiA6 laundering ecosystem and Dark2Web forum
Threat Actor Meta
H score31
First: 11.06.2026 18:55
Last: 11.06.2026 18:55
Sources 1
About this happening:
AudiA6 was disrupted as an industrial-scale cryptocurrency laundering service used by ransomware gangs and other cybercriminal networks. Europol said the ecosystem lau...
AudiA6 laundering ecosystem and Dark2Web forum
Threat Actor MetaAbout this happening: AudiA6 was disrupted as an industrial-scale cryptocurrency laundering service used by ransomware gangs and other cybercriminal networks. Europol said the ecosystem lau...
DoJ Disruption Week crypto fraud takedown
Law Enforcement
H score46
First: 04.06.2026 09:06
Last: 04.06.2026 09:06
Sources 1
About this happening:
Authorities arrested seven scammers in Thailand and disrupted a crypto fraud network tied to Disruption Week, expanding pressure on transnational scam operations targe...
DoJ Disruption Week crypto fraud takedown
Law EnforcementAbout this happening: Authorities arrested seven scammers in Thailand and disrupted a crypto fraud network tied to Disruption Week, expanding pressure on transnational scam operations targe...
Timeline
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27.04.2026 18:00 2 articles · 2mo ago
US sanctions and coordinated enforcement against a Cambodian crypto-fraud network
Legal Policy Action UpdateUS sanctions targeted a Cambodian network accused of large-scale cryptocurrency fraud, naming Senator Kok An and 29 individuals and organizations. The scheme used romance-based outreach and fraudulent investment offers to persuade victims to transfer digital assets to attacker-controlled platforms, and the related enforcement effort involved the Department of Justice, FBI, and US Secret Service, including disruption of a messaging app used to recruit trafficking victims.
Show sources
- US Sanctions Target Cambodian Scam Network Leaders — www.infosecurity-magazine.com — 27.04.2026 18:00
- US Sanctions Target Cambodian Scam Network Leaders — www.infosecurity-magazine.com — 27.04.2026 18:00