Currencies33075
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U.S. Sanctions Cambodian Senator Ly Yong Phat for Crypto Scams
Senator Ly Yong Phat of Cambodia was sanctioned by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury for operating cryptocurrency sc...
Sep, 13, 2024
4 min read
by Cryptonews
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses, linking them to human trafficking an...
Sep, 13, 2024
by Bitcoin News