US sanctions Cambodian senator involved in crypto-related human trafficking scams The U.S. Department of the Treasury’s Office of Foreign Assets...
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US sanctions Cambodian senator involved in crypto-related human trafficking scams The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… Latest Cryptocurrency News Source : […]
US sanctions Cambodian senator involved in crypto-related human trafficking scams The U.S. Department of the Treasury’s Office of Foreign Assets...
Do not go on holiday to the O Smach Resort The US Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Thursday against...
Ly Yong Phat is a senator from the ruling party, an adviser to former prime minister Hun Sen and the owner of a hotel implicated in a major scam call...
Ly Yong Phat is a senator from the ruling party, an adviser to former prime minister Hun Sen and the owner of a hotel implicated in a major scam call...
Ly Yong Phat is a senator from the ruling party, an adviser to former prime minister Hun Sen and the owner of a hotel implicated in a major scam call...
Ly Yong Phat is a senator from the ruling party, an adviser to former prime minister Hun Sen and the owner of a hotel implicated in a major scam call...
PHNOM PENH: Cambodia on Friday slammed “unjust” US sanctions against a tycoon and advisor to former leader Hun Sen for alleged abuses related to...
PHNOM PENH: Cambodia on Friday slammed “unjust” US sanctions against a tycoon and advisor to former leader Hun Sen for alleged abuses related to...
Prominent businessman Mark Maloney has vowed to “take all steps necessary” to go after the assets of the people involved in the COVID-19 vaccine...
Officials have accused Alice Guo of helping criminal syndicates involved in online scams and human trafficking, and have questioned her about whether...