U.S. Cracks Down on Scam Hubs Fueling Billions in Fraud and Forced Labor
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最新报道：The U.S. Treasury has sanctioned 19 individuals and entities in Myanmar and Cambodia linked to large-scale crypto scams, citing a 66% rise in American losses to $10 billion in 2024. Targets include Shwe Kokko-based figures like Tin Win and Cambodia-based entities such as T C Capital, accused of hosting fraud operations and forced labor schemes. The sanctions block U.S. entry and banking access under the Magnitsky Act.
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