South China Morning Post CENTER (0.0) Reliability: 7.5/10

US, China ramp up actions against transnational crypto scam syndicates

✍️ Xinmei Shen 📅 November 13, 2025 02:00 PM 🕐 Scraped: November 15, 2025

Summary: Syndicates either trick or coerce targeted victims to invest in bogus schemes and transfer funds via bitcoin, ether or stablecoins.

The US and China are ramping up crackdowns on cryptocurrency -related cross-border crimes with a flurry of actions against the suspected ringleaders of scam networks operating in Southeast Asia

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📝 Article Information

Author

Xinmei Shen

Original Publisher

🌍 South China Morning Post

CENTER Bias (0.0)

Published Date

November 13, 2025 at 02:00 PM

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