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US, UK Go After Southeast Asian Scammers

2025-10-15 5 Dailymotion

The US and UK are sanctioning over 100 targets connected to the Cambodia-based Prince Group over fraud and other crimes. US officials moved to seize more than US$14 billion in Bitcoin, which they claim are the illegal profits of cryptocurrency scams. They also sanctioned a related company for allegedly laundering money to North Korea.

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