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.
Categories
Finance
Archives
Recent-posts
Astra Protocol x CoinMarketCap Airdrop: What’s Real and What’s Confused
Nov, 12 2025
Future Hash Rate Projections for Bitcoin: What to Expect by 2030
Mar, 5 2026
The Recharge Incentive Drop Airdrop: What We Know (and What You Should Watch Out For)
Feb, 12 2026
RightBTC Review 2026: Is It Safe? (Platform Status & Alternatives)
May, 22 2026
2crazyNFT (2CRZ) CoinMarketCap Airdrop: Details, Risks & Reality Check
Jul, 5 2026