Visualizing US sanctions crypto crackdown on illicit scam rings, protecting human trafficking victims in Southeast Asia.
Blockchain News

US Sanctions Crypto: Treasury Unleashes Critical Crackdown on Dangerous Scam Rings in Myanmar and Cambodia

The U.S. Department of the Treasury has taken decisive action. It recently sanctioned 19 organizations across Myanmar and Cambodia. These entities face allegations of deep involvement in sophisticated cryptocurrency investment scams. Furthermore, these illicit operations reportedly exploited victims of human trafficking. This significant move underscores a growing global commitment to combatting financial crimes within the […]