U.S. and UK Form Joint Alliance to Combat Cryptocurrency Scam Centers

The U.S. Attorney’s Office for the District of Columbia, in collaboration with the Crown Prosecution Service of England & Wales and the UK’s National Crime Agency, announced the signing of a historic Memorandum of Understanding (MOU). This agreement establishes a joint framework for investigating and disrupting scam centers that engage in cryptocurrency and cyber-enabled investment fraud, which are estimated to cause approximately $10 billion in losses annually to American victims.

The MOU signifies a strategic partnership aimed at sharing intelligence, coordinating investigations, and prioritizing cases involving organized crime networks operating across borders. The collaboration is part of a broader initiative launched in November 2025 by the U.S. to combat Chinese organized crime syndicates operating scam centers primarily in Southeast Asia, which have been responsible for billions in losses through schemes such as cryptocurrency investment fraud and money laundering.

Officials from both countries highlighted the importance of this alliance in addressing transnational threats. U.S. Attorney Jeanine Ferris Pirro emphasized the longstanding partnership between the U.S. and UK, stating, "Together we will disable the Chinese TOC networks that are operating these scam compounds and depriving our citizens of their hard earned funds." The agreement also includes plans for joint disruption events and closer cooperation with private industry to enhance protective measures.

The Scam Center Strike Force, established in November 2025, is a key component of the U.S. government’s efforts to combat cyber-enabled fraud. According to the FBI’s Internet Crime Complaint Center, losses from cyber-enabled schemes, including cryptocurrency fraud, nearly doubled from $4.57 billion in 2023 to $8.65 billion in 2025. The Strike Force’s work is further supported by an executive order signed by President Trump in March 2026, which prioritizes actions against foreign-backed cybercrime networks exploiting American victims.

This international partnership underscores the growing importance of cross-border cooperation in regulating and securing the cryptocurrency ecosystem against organized crime activities, with a focus on protecting consumers and returning stolen funds.