Tag: Shwe Kokko scams
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
VCC Exchange Crypto Exchange Review: What Happened and Why It Shut Down
Oct, 31 2025
SHO Token Airdrop by Showcase: Claim Guide, Eligibility & Timeline
Oct, 13 2025
Crypto Mixers and Tornado Cash Sanctions Explained: What Happened and Why It Matters
Dec, 17 2025
XCV Airdrop by XCarnival: What We Know and What to Expect
Dec, 20 2025
Digital Signature Algorithms in Blockchain: ECDSA, EdDSA, and Schnorr Explained
Oct, 25 2025