United States — United States Department of Justice & TRM Labs

United States — United States Department of Justice: The United States — United States Department of Justice's Scam Center Strike Force is actively working with companies like SpaceX — Starlink to crack down on scam centers, indicating a governmental effort to combat cybercrime.

TRM Labs: TRM Labs conducted blockchain analysis for the investigation, quantifying the tens of millions of dollars taken in by scammers using the identified tools.

United States — United States Department of Justice: The United States — United States Department of Justice declined to comment on the arrest warrant but was involved in seizing cryptocurrency linked to Wang Yicheng in a digital-asset fraud case.

TRM Labs: TRM Labs is a blockchain analysis firm that linked a crypto wallet in Wang Yicheng's name to 'pig-butchering' scams, providing crucial evidence for the investigation.