DexSharp
  • WOO X Review
  • CRS Crypto Tax
DexSharp
  • WOO X Review
  • CRS Crypto Tax

Tag: Shwe Kokko cyber scams

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
Top Stories
What Is Green Blockchain Technology and Why It Matters
What Is Green Blockchain Technology and Why It Matters
Jonathan Jennings
What is Bull Market Coin (BULL)? Price, Supply, and Market Status
What is Bull Market Coin (BULL)? Price, Supply, and Market Status
Jonathan Jennings
BEQUANT Exchange Review 2025: Institutional Focus, Fees & Security
BEQUANT Exchange Review 2025: Institutional Focus, Fees & Security
Jonathan Jennings
US Sanctions on Myanmar Crypto Entities Targeting $10 Billion Scam Network
US Sanctions on Myanmar Crypto Entities Targeting $10 Billion Scam Network
Jonathan Jennings
Hot Cross Token Airdrop Details: What You Need to Know in 2025
Hot Cross Token Airdrop Details: What You Need to Know in 2025
Jonathan Jennings
Categories
  • Cryptocurrency (62)
  • Cryptocurrency Airdrops (41)
  • Crypto Exchange Reviews (40)
  • Cryptocurrency Regulation (34)
  • Blockchain (24)
  • Blockchain Gaming (7)
  • Decentralized Finance (7)
  • FinTech Regulations (3)
  • Cryptocurrency Exchanges (3)
  • Crypto Exchanges (2)
Archives
  • April 2026
  • March 2026
  • February 2026
  • January 2026
  • December 2025
  • November 2025
  • October 2025
  • September 2025
  • August 2025
  • July 2025
  • June 2025
  • May 2025
DexSharp

Menu

  • About
  • Terms of Service
  • Privacy Policy
  • CCPA
  • Contact Us
© 2026. All rights reserved.