U.S. Department of Justice's Scam Center Freezes and Seizes Over 90 Billion Yen in Cryptocurrency

2026/02/28 12:50 (Updated 2026/03/01 08:00)
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Written by L.Kikutani
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U.S. Department of Justice's Scam Center Freezes and Seizes Over 90 Billion Yen in Cryptocurrency

Achievements Within Three Months of Inception

Achievements Within Three Months of Inception

According to a press release dated the 26th by the U.S. Department of Justice for the District of Columbia, the 'Scam Center Strike Force,' established in November 2025, has frozen and seized more than $580 million (equivalent to 90 billion yen) in cryptocurrency from a Southeast Asia-based China-related Transnational Criminal Organization (TCO).

The assets seized in this operation include those from 'Pig Butchering' schemes...

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Iolite Vol.18

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MAGAZINE

Iolite Vol.18

March 2026 issueReleased on 2026/01/30
Interview: Iolite FACE vol.18 Takeshi Chino, Representative Director, Binance Japan PHOTO & INTERVIEW: Mai Shin Special Features: “Future Money — The Current State of Value Transfer” “Upcoming Amendments to Japan’s Crypto Asset Regulations” “The Reality of IEOs” Crypto Journey Beyond a Treasury Company: Becoming an Ethereum Evangelist — The Essence and Determination Behind HODL1’s Digital Asset Treasury (DAT) Strategy Interview with Hiroki Tahara, Representative Director, Kusim Inc. (now HODL1) Series: “Expert Perspectives on Interpreting Volatile Crypto Markets” — Kasou NISHI Series Tech and Future — Toshinao Sasaki …and more