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US Expands Sanctions Against Prince Group Tied to Online Scams and Crypto Fraud

Crypto News

US Expands Sanctions Against Prince Group Tied to Online Scams and Crypto Fraud

US slaps sanctions on Cambodia's Prince Group over online scams

Nikkei Asia

US slaps sanctions on Cambodia's Prince Group over online scams

HANOI -- The U.S. Treasury Department has imposed a third round of sanctions on Cambodian conglomerate Prince Group over its involvement in online scams, covering four individuals and 41 entities.

US sanctions 45 more Prince Group targets over scam network finances

Cryptopolitan

US sanctions 45 more Prince Group targets over scam network finances

The United States Treasury Department sanctioned four individuals and 41 firms connected with Prince Group of Cambodia on November 5. The firms that were targeted are engaged in offshore...

US Sanctions 45 More Targets Tied to Alleged Crypto Scam Empire Prince Group

Decrypt

US Sanctions 45 More Targets Tied to Alleged Crypto Scam Empire Prince Group

OFAC targeted offshore companies and associates it says helped Prince Group executives hide assets and dodge earlier sanctions.

US Sanctions 45 More Targets Linked to Prince Group

The Defiant

US Sanctions 45 More Targets Linked to Prince Group

The SDN update lists no crypto addresses for the newly designated parties, but US firms must still block covered assets and avoid unauthorized dealings with them.... Read the full story at The Defiant

US issues more sanctions against Prince Group scam center affiliates

The Record

US issues more sanctions against Prince Group scam center affiliates

The sanctions target four people and 41 companies linked to the Prince Group — a Cambodian company accused of running a billion-dollar scam operation.

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