US Sanctions

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 […]

In the fast-paced world of cryptocurrency, staying informed about potential risks is just as important as tracking market trends. A significant development recently emerged from the United States government, sending a strong message about the fight against illicit crypto activities. The U.S. Treasury Department has taken decisive action, imposing US sanctions against a specific group […]

In a significant move highlighting the increasing scrutiny of cryptocurrency in international finance and security, the U.S. Treasury has announced sanctions against eight digital wallets operating on the Tron blockchain. These wallets are reportedly linked to the financial network of the Houthi movement, a group based in Yemen. This action underscores the growing concerns around […]