OFAC Sanctions Crypto Scam Rings in Myanmar, Cambodia


OFAC Sanctions Crypto Scam Rings in Myanmar, Cambodia


 In 2024, OFAC goes after forced labour groups in Myanmar and Cambodia that are stealing $10 billion from Americans through crypto scams. The OFAC (Office of Foreign Assets Control ) of the U.S. The Treasury Department made a decisive move and sanctioned 19 organizations associated with the prolific cryptocurrency frauds in Myanmar and Cambodia. These […]

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