Audit log

Every state-changing event for Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-06-30 17:05:16Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 429,919,462

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   5ojny3eZTkKv…7i9RxgYgcopyexplorer ↗

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   34vq3h7pGDjB…GgyRgzrXcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (27286 B) ▸

   {"actor":"system:backfill","investigation_id":"96a99efb-c38c-47c4-92bc-39250d4138c1","kind":"publish","page_slug":"ko-thet-company-sanduo-group-giant-company-pig-butchering-network","published_at":"2026-06-30T17:05:16.705Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network","sections":[{"content":"Ko Thet Company, Sanduo Group, and Giant Company are three alleged scam enterprises charged in federal proceedings in the Southern District of California with operating large-scale cryptocurrency investment fraud networks. According to DOJ charging documents, these organizations managed, staffed, and recruited workers for multiple fraudulent cryptocurrency investment platforms targeting American victims. The networks operated out of Southeast Asia, specifically out of scam compounds in the region. The three companies are alleged to have operated distinct but structurally similar fraud operations under the umbrella of what law enforcement has classified as 'pig-butchering' schemes — a form of confidence fraud in which perpetrators cultivate fake personal relationships before directing victims to fraudulent investment platforms and ultimately stealing their funds.","heading":"Overview of the Criminal Networks","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests","type":"regulatory","url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"credibility":2,"name":"The Hacker News: Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M","type":"news_article","url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"}]},{"content":"Grand jury indictments and criminal complaints were unsealed in San Diego (Southern District of California) on April 29, 2026. Six individuals face federal charges across two instruments: (1) Indictment Case 26CR762-RSH, returned in March 2026, charged Thet Min Nyi (age 27, Burmese national), also known as 'Ko Thet' or 'Pixy,' with wire fraud conspiracy and money laundering conspiracy in connection with Ko Thet Company, along with one fugitive co-conspirator. (2) Criminal complaints Cases 26MJ2335-AHG and 26MJ2437-AHG, filed in April 2026, charged Wiliang Awang (age 23, Indonesian national), Andreas Chandra (age 29, Indonesian national), and Lisa Mariam (age 29, Indonesian national) with wire fraud conspiracy in connection with Sanduo Group and Giant Company, along with a second fugitive co-conspirator. Each wire fraud conspiracy count carries a statutory maximum of 20 years imprisonment and a $250,000 fine; each money laundering conspiracy count carries a maximum of 20 years and a $500,000 fine. Dubai Police apprehended Thet Min Nyi, Andreas Chandra, and Lisa Mariam. The Royal Thai Police apprehended Wiliang Awang.","heading":"Federal Indictments and Defendants","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests","type":"court_filing","url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"credibility":1,"name":"IRS Criminal Investigation: Coordinated Takedown of Scam Centers","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/coordinated-takedown-of-scam-centers-leads-to-at-least-276-arrests-alleged-managers-and-recruiters-charged-in-san-diego"},{"credibility":2,"name":"The Hacker News: Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M","type":"news_article","url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"}]},{"content":"The three networks allegedly employed the pig-butchering technique, a confidence-based fraud scheme in which operators cultivate extended fake relationships — romantic or platonic — with victims before introducing fraudulent cryptocurrency investment opportunities. According to the indictments, operators contacted victims online, developed trust over time, then directed them to fake investment platforms that displayed fabricated returns. Victims were coached to invest progressively larger sums, sometimes pressured to borrow money from family members or take out loans. When victims attempted to withdraw funds, they were either denied outright or required to pay additional 'fees' before the operators disappeared with all funds. Meta Platforms provided investigative assistance to law enforcement in identifying platform infrastructure used by these networks. The fraud pattern mirrors what the FBI IC3 categorized as the most prevalent form of cryptocurrency fraud, with Americans losing an estimated $7.2 billion to pig-butchering schemes in 2025 alone.","heading":"Fraud Methodology: Pig-Butchering","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests","type":"regulatory","url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"credibility":2,"name":"Fox News: FBI-led operation arrests 276 in global crypto pig-butchering bust","type":"news_article","url":"https://www.foxnews.com/us/global-task-force-dismantles-pig-butchering-crypto-fraud-rings-preying-americans"},{"credibility":2,"name":"AMBCrypto: 276 arrested as crypto scams surge in 2026","type":"news_article","url":"https://ambcrypto.com/276-arrested-as-crypto-scams-surge-in-2026-millions-lost-to-pig-butchering/"}]},{"content":"The coordinated takedown, announced April 29, 2026, involved the FBI, Dubai Police Department (UAE Ministry of Interior), the Chinese Ministry of Public Security, the Royal Thai Police, and Meta Platforms. At least 276 individuals were arrested: 275 by Dubai Police across nine scam compounds in that jurisdiction, and one additional suspect apprehended by Thai authorities. Nine scam centers were dismantled in the operation. The action was coordinated through the DOJ's Scam Center Strike Force, established November 12, 2025, which integrates the DOJ, FBI, U.S. Secret Service, Homeland Security Investigations, Treasury Department (FinCEN and OFAC), and the State Department. FBI Assistant Director Heith Janke was quoted in reporting stating: 'We can't do this work alone, and we are proud to coordinate and collaborate with our partners to hold accountable those who work to enable and facilitate these scams.'","heading":"International Law Enforcement Operation","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests","type":"regulatory","url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"credibility":2,"name":"The Hacker News: Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M","type":"news_article","url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"},{"credibility":2,"name":"TRM Labs: The Scam Center Strike Force: A Whole-of-Government Response to Global Crypto Fraud","type":"research","url":"https://www.trmlabs.com/resources/blog/the-scam-center-strike-force-a-whole-of-government-response-to-global-crypto-fraud"}]},{"content":"Authorities restrained or seized $701 million in cryptocurrency identified as proceeds of or involved in money laundering tied to the networks under investigation. This figure encompasses assets traced across the scam center operations shut down in the April 2026 operation. Separately, the FBI's Operation Level Up — an initiative launched in January 2024 to proactively identify and notify active fraud victims before they lose additional funds — had, as of April 2026, notified approximately 8,935 victims. Of those, 77 percent were unaware at the time of FBI contact that they were being scammed. The FBI estimated that Operation Level Up interventions prevented approximately $562 million in additional losses. Ninety-three victims contacted through Operation Level Up were referred to FBI victim specialists for suicide intervention due to the devastating financial impact of the schemes. The FBI IC3 reported that Americans lost an estimated $7.2 billion to cryptocurrency investment fraud in 2025, a figure that represents a 24 percent increase over 2024.","heading":"Financial Scale: Seizures and Victim Losses","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests","type":"regulatory","url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"credibility":1,"name":"FBI: Operation Level Up","type":"official","url":"https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/operation-level-up"},{"credibility":2,"name":"Forbes: IC3 Report Reveals Surge In Cryptocurrency Investment Scams","type":"news_article","url":"https://www.forbes.com/sites/steveweisman/2026/04/12/ic3-report-reveals-surge-in-cryptocurrency-investment-scams/"}]},{"content":"The Ko Thet, Sanduo, and Giant Company operations fit within a broader documented pattern of organized criminal enterprises operating large-scale crypto fraud compounds in Southeast Asia, particularly in Myanmar (Burma), Cambodia, Laos, Thailand, and the Philippines. According to the United Nations Human Rights Office, hundreds of thousands of individuals have been trafficked and held against their will in scam centers across Myanmar and Cambodia. Workers — primarily from across Asia and Africa — are recruited under false pretenses for legitimate employment, then held in compounds under armed guard and forced to conduct fraud operations under threat of violence. The DOJ's Scam Center Strike Force, in related actions in April 2026, charged Chinese nationals Huang Xingshan and Jiang Wen Jie in connection with the Shunda compound in Min Let Pan, Burma, where investigators reviewed more than 8,000 phones and 1,500 computers. That operation separately restrained $701,962,392.15 in cryptocurrency and seized 503 fraudulent investment domains. Profits from online scam compounds are estimated by analysts to represent approximately 40 percent of the combined GDP of Cambodia, Laos, and Myanmar.","heading":"Broader Southeast Asia Scam Compound Context","severity":"high","sources":[{"credibility":1,"name":"DOJ: Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":2,"name":"Council on Foreign Relations: How Myanmar Became a Global Center for Cyber Scams","type":"research","url":"https://www.cfr.org/articles/how-myanmar-became-global-center-cyber-scams"},{"credibility":2,"name":"Pig butchering scam - Wikipedia","type":"other","url":"https://en.wikipedia.org/wiki/Pig_butchering_scam"},{"credibility":2,"name":"CryptoTimes: The 2026 Pig Butchering Reckoning: Inside the Year's Biggest Crypto Scam Crackdowns","type":"news_article","url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"}]},{"content":"On June 26, 2026, WAFF News reported that federal prosecutors in Alabama filed a civil forfeiture complaint in connection with a separate pig-butchering case involving a retired Florence, Alabama man who lost his life savings. The victim was contacted by an individual using the alias 'Bella,' who posed as a 23-year-old woman offering cryptocurrency investment assistance. Communications migrated to the Telegram messaging application, where interactions turned romantic. The scammer guided the victim through transferring funds from his Alabama bank account into a Coinbase account and subsequently into fraudulent cryptocurrency wallets controlled by the perpetrators. More than $222,000 in USDT was laundered through multiple wallets and exchanges before being seized under a federal warrant. Federal prosecutors filed a motion for formal forfeiture of the seized funds as proceeds of wire fraud. No suspects were identified as of the date of reporting, with perpetrators believed to be operating abroad. This case was not directly attributed to Ko Thet Company, Sanduo Group, or Giant Company in available reporting, but represents the same fraud typology and period.","heading":"Related Case: Alabama Victim Forfeiture (June 2026)","severity":"high","sources":[{"credibility":2,"name":"WAFF: Florence man loses life savings in pig-butchering crypto scam, feds move to forfeit $222K","type":"news_article","url":"https://www.waff.com/2026/06/26/florence-man-loses-life-savings-pig-butchering-crypto-scam-feds-move-forfeit-222k/"},{"credibility":2,"name":"Cryptopolitan: Retired Florence man loses life savings in $222K pig butchering crypto scam","type":"news_article","url":"https://www.cryptopolitan.com/man-loses-222k-pig-butchering-crypto-scam/"}]},{"content":"The DOJ Scam Center Strike Force was formally established November 12, 2025, representing an institutional escalation of the U.S. government's response to transnational pig-butchering networks. In November 2025, OFAC sanctioned the Democratic Karen Benevolent Army (DKBA) and four senior leaders, as well as Trans Asia International Holding Group Thailand, Troth Star Company Limited, and Thai national Chamu Sawang, for operating and protecting cyber scam compounds in Burma targeting Americans. In May 2025, Treasury designated the Huione Group as a primary money-laundering concern after the group was found to have moved over $4 billion in cybercrime proceeds. The State Department has offered up to $10 million in rewards through the Rewards for Justice program for information on specific scam center operators, including the Tai Chang compound. Operation Atlantic, launched March 16, 2026, as a joint effort of the U.S. Secret Service, UK National Crime Agency, Ontario Provincial Police, and Ontario Securities Commission, targeted 'approval phishing' scams, froze $12 million in stolen funds, identified over 20,000 compromised wallet addresses across 30 countries, and disrupted more than 120 fraudulent web domains.","heading":"Regulatory and Government Response","severity":"high","sources":[{"credibility":1,"name":"U.S. Department of the Treasury: Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams","type":"regulatory","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"credibility":1,"name":"FBI San Diego: Investigation Leads to Up to $10 Million State Department Reward for Information on Tai Chang Scam Center","type":"regulatory","url":"https://www.fbi.gov/contact-us/field-offices/sandiego/news/fbi-san-diego-investigation-leads-to-up-to-10-million-state-department-reward-for-information-on-tai-chang-scam-center-seizure-of-malicious-domain-used-by-compound"},{"credibility":2,"name":"TRM Labs: The Scam Center Strike Force: A Whole-of-Government Response to Global Crypto Fraud","type":"research","url":"https://www.trmlabs.com/resources/blog/the-scam-center-strike-force-a-whole-of-government-response-to-global-crypto-fraud"},{"credibility":2,"name":"CryptoTimes: The 2026 Pig Butchering Reckoning","type":"news_article","url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"}]},{"content":"Operation Level Up identified 93 victims who required referral to FBI victim specialists for suicide intervention, reflecting the severity of financial harm inflicted by these schemes. Some victims reported to law enforcement that prior to being contacted by the FBI they were in the process of liquidating retirement accounts, selling their primary residence, or obtaining large loans to continue investing in fraudulent platforms. One elderly victim identified by Operation Level Up was surviving on disability payments and had already sent scammers $1,200, with plans to divert food money for further payments. The FBI IC3 2025 Annual Report found Americans aged 60 and older accounted for $4.35 billion, approximately 38 percent, of total cryptocurrency fraud losses. The Alabama case documented separately represents a pattern seen in thousands of similar cases nationwide, where victims lose life savings before realizing the investment platform was fraudulent.","heading":"Victim Impact and Suicide Crisis","severity":"critical","sources":[{"credibility":1,"name":"FBI: Operation Level Up — How the FBI Is Saving Victims from Cryptocurrency Investment Fraud","type":"official","url":"https://www.fbi.gov/news/stories/operation-level-up-how-the-fbi-is-saving-victims-from-cryptocurrency-investment-fraud"},{"credibility":2,"name":"AMBCrypto: 276 arrested as crypto scams surge in 2026","type":"news_article","url":"https://ambcrypto.com/276-arrested-as-crypto-scams-surge-in-2026-millions-lost-to-pig-butchering/"}]}],"sources_used":[{"credibility":1,"name":"DOJ Office of Public Affairs: Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests","type":"regulatory","url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"credibility":1,"name":"IRS Criminal Investigation: Coordinated Takedown of Scam Centers","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/coordinated-takedown-of-scam-centers-leads-to-at-least-276-arrests-alleged-managers-and-recruiters-charged-in-san-diego"},{"credibility":1,"name":"DOJ: Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":1,"name":"FBI: Operation Level Up","type":"official","url":"https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/operation-level-up"},{"credibility":1,"name":"FBI: Operation Level Up — How the FBI Is Saving Victims from Cryptocurrency Investment Fraud","type":"official","url":"https://www.fbi.gov/news/stories/operation-level-up-how-the-fbi-is-saving-victims-from-cryptocurrency-investment-fraud"},{"credibility":1,"name":"FBI San Diego: Investigation Leads to Up to $10 Million State Department Reward for Information on Tai Chang Scam Center","type":"regulatory","url":"https://www.fbi.gov/contact-us/field-offices/sandiego/news/fbi-san-diego-investigation-leads-to-up-to-10-million-state-department-reward-for-information-on-tai-chang-scam-center-seizure-of-malicious-domain-used-by-compound"},{"credibility":1,"name":"U.S. Department of the Treasury: Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams","type":"regulatory","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"credibility":2,"name":"The Hacker News: Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M","type":"news_article","url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"},{"credibility":2,"name":"WAFF News: Florence man loses life savings in pig-butchering crypto scam, feds move to forfeit $222K","type":"news_article","url":"https://www.waff.com/2026/06/26/florence-man-loses-life-savings-pig-butchering-crypto-scam-feds-move-forfeit-222k/"},{"credibility":2,"name":"Cryptopolitan: Retired Florence man loses life savings in $222K pig butchering crypto scam","type":"news_article","url":"https://www.cryptopolitan.com/man-loses-222k-pig-butchering-crypto-scam/"},{"credibility":2,"name":"AMBCrypto: 276 arrested as crypto scams surge in 2026 — Millions lost to pig butchering","type":"news_article","url":"https://ambcrypto.com/276-arrested-as-crypto-scams-surge-in-2026-millions-lost-to-pig-butchering/"},{"credibility":2,"name":"Fox News: FBI-led operation arrests 276 in global crypto pig-butchering bust","type":"news_article","url":"https://www.foxnews.com/us/global-task-force-dismantles-pig-butchering-crypto-fraud-rings-preying-americans"},{"credibility":2,"name":"CryptoTimes: The 2026 Pig Butchering Reckoning: Inside the Year's Biggest Crypto Scam Crackdowns","type":"news_article","url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"},{"credibility":2,"name":"TRM Labs: The Scam Center Strike Force: A Whole-of-Government Response to Global Crypto Fraud","type":"research","url":"https://www.trmlabs.com/resources/blog/the-scam-center-strike-force-a-whole-of-government-response-to-global-crypto-fraud"},{"credibility":2,"name":"Chainalysis: U.S. Crackdown on Southeast Asian Crypto Scam Centers","type":"research","url":"https://www.chainalysis.com/blog/asian-scam-centers-crypto-fraud-april-2026/"},{"credibility":2,"name":"Forbes: IC3 Report Reveals Surge In Cryptocurrency Investment Scams","type":"news_article","url":"https://www.forbes.com/sites/steveweisman/2026/04/12/ic3-report-reveals-surge-in-cryptocurrency-investment-scams/"},{"credibility":2,"name":"Council on Foreign Relations: How Myanmar Became a Global Center for Cyber Scams","type":"research","url":"https://www.cfr.org/articles/how-myanmar-became-global-center-cyber-scams"},{"credibility":2,"name":"Pig butchering scam - Wikipedia","type":"other","url":"https://en.wikipedia.org/wiki/Pig_butchering_scam"}],"summary":"Ko Thet Company, Sanduo Group, and Giant Company are three alleged organized criminal enterprises that operated pig-butchering cryptocurrency fraud networks out of Southeast Asia, primarily targeting Americans. A coordinated international law enforcement operation announced April 29, 2026 resulted in at least 276 arrests across Dubai and Thailand, the shutdown of nine scam centers, the seizure of $701 million in cryptocurrency, and federal indictments unsealed in the Southern District of California against four named defendants and two fugitive co-conspirators. The FBI's companion initiative, Operation Level Up, identified approximately 9,000 victims and estimated $562 million in losses prevented.","timeline":[{"date":"2024-01-01","event":"FBI launches Operation Level Up, a proactive initiative to identify active pig-butchering victims and contact them before additional losses occur.","source":"FBI Official Page","source_url":"https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/operation-level-up"},{"date":"2025-01-01","event":"Investigation into Ko Thet Company, Sanduo Group, and Giant Company networks begins, per DOJ charging documents.","source":"DOJ Office of Public Affairs","source_url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"date":"2025-05-01","event":"Treasury designates Huione Group as a primary money-laundering concern after finding it moved over $4 billion in cybercrime proceeds.","source":"TRM Labs: Scam Center Strike Force","source_url":"https://www.trmlabs.com/resources/blog/the-scam-center-strike-force-a-whole-of-government-response-to-global-crypto-fraud"},{"date":"2025-11-12","event":"DOJ formally establishes the Scam Center Strike Force, a multi-agency initiative targeting Southeast Asian pig-butchering networks.","source":"TRM Labs: Scam Center Strike Force","source_url":"https://www.trmlabs.com/resources/blog/the-scam-center-strike-force-a-whole-of-government-response-to-global-crypto-fraud"},{"date":"2025-11-01","event":"OFAC sanctions the Democratic Karen Benevolent Army (DKBA) and associated entities for operating and protecting scam compounds in Burma targeting Americans.","source":"U.S. Department of the Treasury","source_url":"https://home.treasury.gov/news/press-releases/sb0237"},{"date":"2025-11-01","event":"Karen National Liberation Army takes control of the Shunda compound in Min Let Pan, Myanmar; investigators subsequently review over 8,000 phones and 1,500 computers seized from the facility.","source":"DOJ: Scam Center Strike Force Major Actions","source_url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"date":"2026-03-01","event":"Grand jury in the Southern District of California returns indictment (Case 26CR762-RSH) against Thet Min Nyi and a fugitive co-conspirator on wire fraud conspiracy and money laundering conspiracy charges related to Ko Thet Company.","source":"DOJ Office of Public Affairs","source_url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"date":"2026-03-16","event":"Operation Atlantic launches — joint operation of U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission — targeting approval phishing scams; 20,000+ compromised wallets identified, $12 million frozen, 120+ fraudulent domains disrupted.","source":"CryptoTimes: 2026 Pig Butchering Reckoning","source_url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"},{"date":"2026-04-01","event":"Criminal complaints (Cases 26MJ2335-AHG and 26MJ2437-AHG) filed in the Southern District of California charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-conspirator with wire fraud conspiracy related to Sanduo Group and Giant Company.","source":"DOJ Office of Public Affairs","source_url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"date":"2026-04-23","event":"DOJ Scam Center Strike Force charges Chinese nationals Huang Xingshan and Jiang Wen Jie for operating the Shunda compound in Min Let Pan, Burma; $701,962,392.15 in cryptocurrency restrained; 503 fraudulent investment domains seized.","source":"DOJ: Scam Center Strike Force Major Actions","source_url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"date":"2026-04-29","event":"DOJ announces coordinated international takedown: at least 276 arrests (275 by Dubai Police, 1 by Royal Thai Police); nine scam centers dismantled; federal charges against Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam unsealed in San Diego; FBI Operation Level Up has by this date notified 8,935 victims and prevented approximately $562 million in losses.","source":"DOJ Office of Public Affairs","source_url":"https://www.justice.gov/opa/pr/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters"},{"date":"2026-06-26","event":"Federal prosecutors in Alabama file civil forfeiture complaint to permanently keep $222,000+ in USDT seized from a separate pig-butchering scheme targeting a retired Florence, Alabama man who lost his life savings.","source":"WAFF News","source_url":"https://www.waff.com/2026/06/26/florence-man-loses-life-savings-pig-butchering-crypto-scam-feds-move-forfeit-222k/"}]},"v":1}

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