Tag: OFAC crypto sanctions

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.

Recent-posts

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KAIDEX Crypto Exchange Review - Fees, Liquidity & Safety

Apr, 24 2025

US Sanctions on Crypto Mixers: The Tornado Cash Case Explained

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WorldShards (SHARDS) Airdrop 2025: How It Worked and What Happened After

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Canada’s First Bitcoin ETF: How Purpose BTCC Changed the Game

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