List of Flash News about Myanmar crypto scam
| Time | Details |
|---|---|
| 02:30 |
U.S. DOJ Seizes Domain Tied to Burma-Based Crypto Scam Compound: What It Means for USDT/TRX Flows and BTC, ETH Risk
According to the source, the U.S. Department of Justice seized a domain linked to a Burma-based crypto scam compound; source: U.S. Department of Justice. Domain takedowns have historically coincided with short-term declines in illicit on-chain inflows tied to Southeast Asian scam networks, with USDT on Tron frequently used by such operations; source: Chainalysis 2024 Crypto Crime Report. Traders should monitor USDT-TRX volumes in regional flows, exchange compliance alerts, and any spillover into BTC and ETH risk sentiment to gauge impact; source: Chainalysis 2024 Crypto Crime Report and TRM Labs research on Southeast Asia scam economies. |