OFAC Sanctions Southeast Asian Crypto Crime Networks For Scamming Americans Out Of $10 Billion

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on criminal actors in Southeast Asia responsible for draining over $10 billion worth of Americans’ funds, a new press release from the U.S. Department of Treasury shows.OFAC Takes Action On Southeast Asian Digital Asset ScamsAccording to the September 8 press release, […]

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