What Is KYC in Cryptocurrency? A Clear Guide to Identity Verification in Crypto
Jonathan Jennings
Tag: OFAC Myanmar sanctions
The U.S. imposed sweeping sanctions on nine Myanmar-based crypto entities tied to forced-labor scam rings in Shwe Kokko, targeting $10 billion in losses to American victims in 2024. These actions combine financial, cyber, and human rights enforcement.
Jonathan Jennings Dec 30, 2025