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US slaps more sanctions on Cambodia's alleged scam group affiliates

AFPView source article

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US Treasury sanctions 45 more targets linked to Prince Group crypto scam network

OFAC's third round of sanctions against the Cambodia-based Prince Group network designated four individuals and 41 entities, including Hong Kong and Malaysian-linked firms accused of running fake NFT scams and crypto fraud compounds.

Nov 6, 2026·5 sourcesHuman rightsHong KongFederal agenciesCrypto enforcement actionsEconomic SanctionsFinCEN $12.7B crypto scam-center reportAnti-money laundering (AML)Crypto Scams
US Treasury sanctions 45 more targets linked to Prince Group crypto scam network
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US Sanctions 45 More Targets Linked to Prince Group