Operation First Light 2026 intercepted USD 293 million in fiat and virtual assets and identified more than 142,000 victims of social engineering fraud worldwide.
Weidong "Bill" Guan, former chief financial officer of The Epoch Times, admitted directing a scheme that bought crime proceeds loaded onto gift cards and prepaid debit cards at 70 to 80 cents on the dollar, then moved the funds into company accounts as fake donations.
The USDC issuer froze a scam victim's stolen stablecoins on a court order, then, prosecutors allege, refused the order to give them back.
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