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Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams

by Admin | Sep 9, 2025 | Opinion Papers, Sanctions

Source: U.S. Department of the Treasury | Press Release

The action includes nine targets operating in Shwe Kokko, Burma, a notorious hub for virtual currency investment scams under the protection of the OFAC-designated Karen National Army (KNA), as well as ten targets based in Cambodia. 

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