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    US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

    • Post author:MiamiCrypto
    • Post published:September 13, 2024
    • Post category:Businesses/Cambodia/cambodian/Crypto/Cryptocurrency/cyber/forced labor/Fraud/human trafficking/labor/Ly Yong Phat/LYP Group/OFAC/Regulation/Sanctions/Scams/trafficking/Treasury/Tycoon/U.S. Treasury/Virtual Currency

    The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses, linking them to human trafficking and forced labor scams involving cryptocurrency fraud.…

    Continue ReadingUS Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
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