PANews reported on December 3 that, according to Decrypt, the US Department of Justice has shut down the fraudulent website tickmilleas.com. This domain was operated by the "Thai Chang Fraud Park" in Myanmar and used to impersonate cryptocurrency trading platforms to lure investors. The FBI stated that several victims have recently been defrauded. This operation is related to the previously sanctioned Cambodian Huione Group, which closed its Phnom Penh branch and suspended withdrawals this week.PANews reported on December 3 that, according to Decrypt, the US Department of Justice has shut down the fraudulent website tickmilleas.com. This domain was operated by the "Thai Chang Fraud Park" in Myanmar and used to impersonate cryptocurrency trading platforms to lure investors. The FBI stated that several victims have recently been defrauded. This operation is related to the previously sanctioned Cambodian Huione Group, which closed its Phnom Penh branch and suspended withdrawals this week.
The US Department of Justice has seized Myanmar-based encrypted fraud domains in connection with sanctions against Cambodia's Huione Group.
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PANews reported on December 3 that, according to Decrypt, the US Department of Justice has shut down the fraudulent website tickmilleas.com. This domain was operated by the "Thai Chang Fraud Park" in Myanmar and used to impersonate cryptocurrency trading platforms to lure investors. The FBI stated that several victims have recently been defrauded. This operation is related to the previously sanctioned Cambodian Huione Group, which closed its Phnom Penh branch and suspended withdrawals this week.
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