Tag: dismantle
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US Authorities Dismantle Global Cybercrime Network in Massive Crackdown on Southeast Asian Scam Compounds and Financial Infrastructure
In a multi-agency operation representing one of the most significant strikes against the global shadow economy to date, United States authorities announced on April 23, 2026, a comprehensive crackdown on the transnational criminal syndicates operating scam centers across Southeast Asia. Led by the Department of Justice’s (DOJ) Scam Center Strike Force, in coordination with the…
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EU Implements Landmark 20th Sanctions Package to Dismantle Russian Crypto Infrastructure and Global Evasion Networks
The European Union has formally adopted its 20th package of sanctions against the Russian Federation, signaling a profound doctrinal shift in how the bloc addresses the financing of the ongoing war of aggression against Ukraine. For the first time since the conflict’s inception in early 2022, cryptocurrency assets and the decentralized financial (DeFi) ecosystem have…
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