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Tag: cryptocurrency fraud

US Sanctions on Myanmar Crypto Entities: Fighting the $10 Billion Scam Industry
Apr, 27 2026

US Sanctions on Myanmar Crypto Entities: Fighting the $10 Billion Scam Industry

Learn how the US is using OFAC sanctions to combat a $10 billion crypto scam industry in Myanmar and Cambodia, targeting the KNA and Shwe Kokko hubs.

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  • Cryptocurrency (257)
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