Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound

From decrypt.co

U.S. agents seized a web domain tied to a major scam compound in Burma on Tuesday, marking the latest push to disrupt fraud networks that have spread across Southeast Asia. The announcement came the same day a sanctioned financial conglomerate in Cambodia shut its Phnom Penh branches and froze withdrawals under mounting pressure from U.S. and U.K. regulators. According to the U.S. Department of Justice, the domain tickmilleas.com was operated from the Tai Chang compound, also known as Casino Kosai, in Kyaukhat, and was set up to appear to be a legitimate trading platform. Scammers allegedly showed victims fake ... (full story)