Tag: US sanctions Myanmar crypto
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
Are Crypto Payments Allowed in Nigeria? 2026 Legal Guide & Rules
Jun, 29 2026
What is Summer (SUMMER) crypto coin? Price, supply, and real-world status in 2026
Jan, 17 2026
TRO Airdrop by Trodl: What You Need to Know in 2026
Jan, 9 2026
Bitfinex Crypto Exchange Review 2025: Pros, Cons, and Who It’s Really For
Dec, 5 2025
SecondBTC Crypto Exchange Review 2025 - Fees, Coins, Security
Jul, 28 2025