Thailand's immigration police arrested a Chinese national wanted by China, alleging that he provided cryptocurrency and foreign-currency exchange services to a money-laundering network; Thailand plans to initiate deportation proceedings and coordinate his repatriation.
The Brooklyn District Attorney’s Office said that the law enforcement operation dismantled a transnational cryptocurrency fraud network centered in Eastern Europe, shut down 241 related websites, and seized 112 servers.
BlockBeats, citing Bloomberg, reported that Brooklyn prosecutors shut down 241 crypto scam-related websites last week and seized 112 servers controlled by the group.
