The 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, […]
Read More from Kevin Helms on news.bitcoin.comRelated Posts
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering […]
Comments are closed
Uncovering the Secrets of Seekers of Tokane: A New Web3 JRPG Adventure
Regina’s Web3 gaming odyssey continues as she moves from Spellborne to Seekers of Tokane. Regina’s Quest for Epic […]
Comments are closed