Tag: cryptocurrency fraud
In September 2025, the U.S. sanctioned nine crypto entities in Myanmar's Shwe Kokko, targeting a $10 billion cyber scam network tied to the Karen National Army. These actions freeze assets, block U.S. transactions, and expose forced labor and human trafficking behind crypto fraud.
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What is Holdstation (HOLD)? A Guide to the zkSync Perpetual DEX and Governance Token
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