Dubai leads a historic global crackdown arresting 276 suspects and seizing $701M in crypto scams, reshaping international crypto crime enforcement.
Key takeaways
- International Law Enforcement Moves Faster Than Crypto Criminals
- Dubai's police force, not Washington or Beijing, led the largest crypto scam bust in history—arresting 276 suspects, shutting down nine scam centers, and seizing $701 ...
- The operation wasn’t just multinational—it was orchestrated. The UAE Ministry of Interior, with Dubai Police at the center, forced collaboration between U.S. federal a...
- China’s participation is especially notable. Chinese cybercrime units have traditionally been reluctant to support U.S.-led operations, but the sheer scale—hundreds of...
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Canonical source: https://mlxio.com/crypto/dubai-global-raid-crypto-scam-701m
