OFAC Sanctions Southeast Asian Crypto Crime Networks For Scamming Americans Out Of $10 Billion
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) introduced sanctions on felony actors in Southeast Asia accountable for draining over $10 billion price of Americans’ funds, a brand new press launch from the U.S. Department of Treasury exhibits. OFAC Takes Action On Southeast Asian Digital Asset Scams According to the September…