Bitcoin

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

1 Mins read


U.S. Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking LinksThe U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses, linking them to human trafficking and forced labor scams involving cryptocurrency fraud. Victims were manipulated into online scam centers, and trafficked workers were forced into labor for these schemes. The sanctions freeze U.S.-based assets and prohibit transactions, […]

Source link

Related posts
Bitcoin

Commerzbank Partners With Deutsche Börse’s Crypto Finance to Expand Crypto Services

1 Mins read
Commerzbank, one of Germany’s largest banks, has partnered with Deutsche Börse subsidiary Crypto Finance to offer secure bitcoin and ether services to…
Bitcoin

Bitcoin Whale Sells Fraction of Decade-Old BTC Stash for Altcoin Powering the Future of Real Estate Investments Through Tokenization

3 Mins read
In a major shift in the crypto market, a Bitcoin whale has offloaded a significant portion of their decade-old Bitcoin holdings, opting…
Bitcoin

Xandeum to Unveil Solana Scaling Solution, XAND Token Launch and Liquid Staking at Breakpoint 2024

2 Mins read
[PRESS RELEASE – LAS VEGAS, United States, September 19th, 2024] Blockchain storage layer Xandeum has announced that it will reveal its blueprint…

 

 

Leave a Reply

Your email address will not be published. Required fields are marked *