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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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gulfnews.com
US sanctions Cambodia-linked network over global scam operations
Washington targets Cambodia-based Prince Group TCO with sanctions over large-scale online fraud, freezing assets and cracking down on scam compounds in Southeast Asia.
