The US and UK jointly crack down on Southeast Asian online fraud: sanctions on Prince Group and severing Huione's financial acce
-
最新报道：According to a report on Bijie.com on October 14th, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), along with the UK Foreign, Commonwealth, and Development Office (FCDO), launched their largest-ever action against a Southeast Asian cyber fraud ring, sanctioning Chen Zhi, the TCO of Cambodia's Prince Group, and severing Huione Group's access to the U.S. financial system. FinCEN issued a final rule pursuant to Section 311 of the Patriot Act, alleging that Huione laundered approximately $4 billion from August 2021 to January 2025, including approximately $37 million in DPRK-related virtual currencies and approximately $36 million in investment scams. The U.S. also indicted Chen Zhi, freezing U.S. assets of the entities implicated (including Prince Holding Group, Prince Bank, and Jin Bei Group), and prohibiting related transactions.
下一篇
Cardano’s 'Dead Cat Bounce' Eyes Key Level, What to Watch
- The crypto market faces renewed selling pressure with over $150 billion wiped from total m...
24小时热点
财联社10月27日电，应用材料宣布，将增加对荷兰半导体封装设备商BE Semiconductor Industries（Besi）的战略投资，将其持股比例提升至约20%
币界网消息，财联社10月27日电，应用材料宣布将增加对荷兰半 ...
0
热点专题
414940