Tag: OFAC Myanmar sanctions

US Sanctions on Myanmar Crypto Entities Targeting $10 Billion Scam Network
US Sanctions on Myanmar Crypto Entities Targeting $10 Billion Scam Network

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
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