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US Escalates Crackdown On Overseas Scam Network Targeting Americans
The action names Prince Group, Huione, and H-Pay in a broader effort to disrupt online investment fraud and money laundering.
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cryptobriefing.com
US Treasury targets Southeast Asian scam centers under Scott Bessent's leadership
The US Treasury has sanctioned hundreds of targets tied to Southeast Asian crypto scam centers, with Americans losing at least $10 billion in 2024 alone.
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US slaps new sanctions on Cambodia's Prince Group over massive crypto fraud operation
The US Treasury sanctioned nine individuals and 26 entities tied to Cambodia's Prince Group, expanding its crackdown on crypto pig butchering scam networks.
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zerohedge.com
US Escalates Crackdown On Overseas Scam Network Targeting Americans
The action names Prince Group, Huione, and H-Pay in a broader effort to disrupt online investment fraud and money laundering.
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thediplomat.com
US Government Imposes Fresh Sanctions Against Alleged Cambodian Scam Network
The Treasury Department has designated nine people and 26 entities linked to Prince Holding Group, which it has described as a “transnational criminal organization.”