U.S. Treasury Sanctions Karen National Army and Huione Group Over $4B Crypto Scam
U.S. Treasury Targets Burmese Militia and Cambodian Group in Crypto Scam Crackdown The U.S. Department of the Treasury has launched a significant offensive against cryptocurrency fraud, imposing sanctions on the Karen National Army (KNA), a Burmese militia group, and flagging the Huione Group in Cambodia for laundering over $4 billion in illicit funds. These actions […]
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