The US Treasury Department seeks to confiscate over 127,000 BTC linked to a multinational scam
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最新报道：According to Bijie.com, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed comprehensive sanctions on 146 targets within the "Prince Group Transnational Criminal Organization" (Prince Group TCO). This organization, a Cambodia-based network led by Cambodian national Chen Zhi, operates a transnational criminal empire through online investment scams targeting Americans and others worldwide. Additionally, the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) finalized a rule under Section 311 of the USA PATRIOT Act to remove the Cambodia-based financial services conglomerate Huione Group from the U.S. financial system. For years, Huione Group has laundered the proceeds of virtual currency fraud and robberies for malicious cyber actors.
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