Regulasi1 sumber
US Sanctions More Prince Group-Linked Companies as Crypto Scam Network Crackdown Widens
Judul dari NewsBTC
Poin penting
- United States authorities are expanding their enforcement actions against corporate networks tied to online investment scams.
- On November 5, the Treasury Department imposed sanctions on four individuals and 41 companies.
- Officials stated these entities supported the Prince Group transnational criminal organization, shifting focus beyond just targeting the crypto wallets directly receiving stolen illicit funds.
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- NewsBTCUS Sanctions More Prince Group-Linked Companies as Crypto Scam Network Crackdown Widens · 4 jam yang laluBaca di NewsBTC
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