The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on crypto scam networks based mainly in Burma and Cambodia that have defrauded Americans of more than $10 billion. These schemes involve forced labor camps where victims are coerced to participate in digital asset frauds targeting the US, Europe, and Asia. The Treasury highlights the dual threat of financial loss and modern slavery, vowing to combat these transnational criminal activities that exploit new technologies to deceive and harm thousands.
Continue to read US Treasury Sanctions Southeast Asian Crypto Scam Rings Draining Over $10 Billion from Americans
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on crypto scam networks based mainly in Burma and Cambodia that have defrauded Americans of more than $10 billion. These schemes involve forced labor camps where victims are coerced to participate in digital asset frauds targeting the US, Europe, and Asia. The Treasury highlights the dual threat of financial loss and modern slavery, vowing to combat these transnational criminal activities that exploit new technologies to deceive and harm thousands.
Continue to read US Treasury Sanctions Southeast Asian Crypto Scam Rings Draining Over $10 Billion from Americans
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