FBI Makes Largest Crypto Seizure Ever In Global ‘Scam Compound’ Crackdown

The FBI recently took out a massive internet scam network, arresting over 300 people, freeing over 2,000 people from human trafficking, and seizing over $8 billion in cryptocurrency. 

The FBI said last week that it primarily focused on taking down what it calls “scam compounds” in Asia, Africa, and the Middle East. The scam compounds are typically guarded and filled with trafficked workers who are forced to conduct romance scams and fake investment schemes that target many Americans. Over 2,000 people were freed from the compounds. 

The operation focused on Prince Holding Group, a company in Cambodia. Authorities also took out a criminal compound in Dubai, Myanmar, and Thailand. Altogether, the FBI seized over 127,000 bitcoin from the nine scam compounds, which is over $8 billion, making it the largest crypto seizure in human history.

The United States worked with Dubai police to arrest 275 people, six of whom will be transported to the United States to face federal charges.

FBI Director Kash Patel, said the major crackdown gives a clear message to scammers across the world.

“If you target Americans, we will find you, disrupt your network, and bring every available tool of the federal government down on you,” Patel told Fox News.

The FBI also took down the “Democratic Karen Benevolent Army,” an armed militia in Myanmar that has ties to Chinese mobsters and has been engaging in this criminal scam network..

The U.S. seized thousands of smartphones and other office equipment in Thailand, severely crippling the scam infrastructure there.

During the whole operation, the FBI worked with the Royal Thai police, the Burmese army, Dubai’s police, and some Chinese investigators. The FBI also utilized Elon Musk’s Starlink to take down over 7,000 terminals in Myanmar that criminals were using to facilitate communications.

The FBI’s 2025 “Internet Crime Report” states that Americans have been defrauded of $21 billion in cyber-related crimes, with AI and crypto-related scams being the costliest.

Apprehending these con artists and hackers is difficult as the internet allows them to be scattered across the world, seemingly untouchable by American authorities.