PANews February 27 News, according to Decrypt, the Office of the U.S. Attorney for the District of Columbia announced that the special task force for scam centers has frozen and seized over $580 million in cryptocurrency from Southeast Asian criminal networks. Prosecutor Jeanine Pirro stated that the task force has made “significant progress” in freezing, seizing, and confiscating crypto assets from scam networks in countries such as Myanmar, Cambodia, and Laos, and said they will return these funds to victims through legal procedures as much as possible.
The Scam Center Special Task Force was established in November 2025, coordinated by multiple government agencies including the U.S. Department of Justice, FBI, Secret Service, and Treasury Department, with the goal of combating transnational criminal networks profiting from “pig-butchering” scams. These scams use social engineering to induce victims to buy cryptocurrencies, then transfer funds through fake investment domains and apps.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
SEC and Justin Sun reach settlement over TRON lawsuit: Rainberry pays a $10 million fine, and the TRX and BTT cases are officially closed
The U.S. Securities and Exchange Commission (SEC) has reached a settlement with TRON founder Justin Sun. Rainberry Inc. will pay a $10 million fine and withdraw charges against Justin Sun and related entities. This settlement ends litigation since 2023 involving whether TRX and BTT are unregistered securities and market manipulation issues, reflecting changes in U.S. cryptocurrency regulatory policies. Justin Sun stated that he will continue to promote crypto innovation.
ChainNewsAbmedia1m ago
South Korean "declared dead" crypto scammer has had their identity restored, converting crypto assets to compensate victims with $60,000
A cryptocurrency scam suspect declared dead has regained legal status after being deported back to South Korea, and is compensating victims by selling frozen assets. The incident has sparked discussions on cross-border law enforcement and crypto scam recovery mechanisms. It also highlights the legal complexities and regulatory challenges South Korea faces in digital asset cases.
GateNews6m ago
FBI Joint Operation: John Dajita Arrested in Saint Martin for Alleged Theft of $46 Million in Cryptocurrency Assets
U.S. law enforcement agencies arrested contractor John Dajita in the Caribbean for allegedly stealing $46 million in cryptocurrency assets. The operation was carried out jointly by the FBI and French law enforcement agencies, highlighting the importance of international cooperation in combating financial crime. The case is still under investigation, and specific details of the crime have not been disclosed.
GateNews35m ago
The battle of the two penguin trademarks! Pudgy Penguins NFT accused of infringing on established copyrights
PEI Licensing files charges against Pudgy Penguins, accusing trademark infringement, requesting the rejection of their trademark application, the prohibition of the alleged trademark, destruction of related goods, and the return of profits. Pudgy Penguins countered by stating that the trademarks are visually different and that future destruction could benefit NFT expansion by reducing legal risks, emphasizing the need for trademark compliance review to avoid legal challenges.
MarketWhisper46m ago
Pudgy Penguins sued by the parent company of Original Penguin: accused of NFT brand infringement and demanded product destruction
Pudgy Penguins is facing a trademark infringement lawsuit filed by the parent company of Original Penguin, accusing it of using a similar penguin logo that could lead to brand confusion. PEI is requesting the court to dismiss Pudgy's trademark application and prohibit its use of the related logo. Pudgy has stated that it is surprised by the lawsuit and emphasized the obvious design differences and different market positioning. This case could become a key example of trademark protection for Web3 brands versus traditional brands.
GateNews1h ago
US Contractor Arrested Over $46M Crypto Theft From Marshals
John Daghita, a U.S. contractor and son of CMDSS CEO Dean Daghita, was arrested for allegedly stealing over $46 million in cryptocurrency from the U.S. Marshals Service. International law enforcement collaboration led to his capture in Saint Martin. The case highlights the need for improved cybersecurity in managing digital assets.
TodayqNews1h ago