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3232US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
https://www.digit.info/us-treasury-sanctions-cambodian-tycoon-over-crypto-fraud-and-trafficking-links/
Fri, 13 Sep 2024 06:46:16 +0000https://www.digit.info/us-treasury-sanctions-cambodian-tycoon-over-crypto-fraud-and-trafficking-links/Read more]]>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, […]
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, […]
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