pull down to refresh

US Announces Sanctions in Largest Action Ever Against Cambodian Scam Syndicatethediplomat.com/2025/10/us-uk-announce-sweeping-sanctions-in-largest-action-ever-against-southeast-asia-scam-syndicates/
22 sats \ 0 comments \ @MekongMonkey 18 Oct 2025 news
related
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
US Sanctions Four Hague ICC Judges Over Israel Probewww.zerohedge.com/geopolitical/us-sanctions-4-international-criminal-court-judges-over-israel-probe
36 sats \ 0 comments \ @optimism 6 Jun 2025 Politics_And_Law
State Department imposes sanctions on former EU official
50 sats \ 0 comments \ @Wumbo 28 Dec 2025 news
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
50 sats \ 6 comments \ @0xbitcoiner 16 Oct 2025 bitcoin
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
81 sats \ 0 comments \ @Rothbardian_fanatic 25 Jan 2025 Politics_And_Law
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
63 sats \ 0 comments \ @Rothbardian_fanatic 12 Dec 2024 Politics_And_Law
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
10 sats \ 1 comment \ @21 7 May 2022 bitcoin
Bloomberg - How A Billion-Dollar Cambodian Cybercrime Empire Was Builtwww.youtube.com/watch?v=3f8ohjxHVmw
69 sats \ 1 comment \ @nkmg1c_ventures 5 Aug 2025 Politics_And_Law
United States lays charges against South African man over R28 billion Bitcoin scam | MyBroadbandmybroadband.co.za/news/cryptocurrency/450934-united-states-lays-charges-against-south-african-man-over-r28-billion-bitcoin-scam.htm
101 sats \ 2 comments \ @KenyaCoin 30 Jun 2022 bitcoin
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Alleged cybercrime kingpin arrested and extradited from Cambodia to China | CNNedition.cnn.com/2026/01/07/asia/chen-zhi-arrest-extradition-cambodia-china-intl-hnk
86 sats \ 0 comments \ @winteryeti 9 Jan Politics_And_Law
Cambodia Blocks Binance, Coinbase, and 14 Crypto Exchanges Over Rising Concernsbeincrypto.com/cambodia-binance-coinbase-crypto-crackdown/
21 sats \ 1 comment \ @Rsync25 3 Dec 2024 news
U.S Treasury Sanctions Russian Bitcoin Minersbitcoinmagazine.com/markets/us-treasury-sanctions-russian-bitcoin-miners
5 sats \ 9 comments \ @shyfire 21 Apr 2022 bitcoin
US seizes Prince Group assets worth $15bn, shaking Cambodia, Thailand, ASEANwww.nationthailand.com/news/world/40056903
67 sats \ 2 comments \ @spiderman 17 Oct 2025 bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
950 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decryptdecrypt.co/297168/north-korean-crypto-money-laundering-sanctions
74 sats \ 0 comments \ @User21000000 17 Dec 2024 Politics_And_Law
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
589 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
148 sats \ 5 comments \ @k00b 11 Dec 2025 bitcoin_Mining
Sanctions and Dedollarization Shows How Market Will Respond To CDBCs
10 sats \ 0 comments \ @l0k18 24 Apr 2023 bitcoin
Tether freezes $28m in USDT linked to Cambodian fraudcrypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats \ 0 comments \ @bf0a786086 15 Jul 2024 news freebie