Tag: Myanmar crypto scams
US Sanctions on Myanmar Crypto Entities: Breaking the $10B Scam Network
The US Treasury sanctioned Myanmar and Cambodian entities linked to $10B in crypto scams. Learn how OFAC targets the Karen National Army and its role in forcing labor for cyber fraud.
- October 12 2026
- Terri DeLange
- 0 Comments
Myanmar Crypto Scam Networks: Inside the $10 Billion Fraud Ring and New U.S. Sanctions
Explore the $10 billion Myanmar crypto scam network, OFAC sanctions, and the role of human trafficking in Shwe Kokko's fraud operations.
- July 17 2026
- Terri DeLange
- 12 Comments