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Office of Foreign Assets Control stories

Nov 6, 2026

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 sources

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Top claims

▪The November 5, 2026 designations brought the total number of U.S. sanctioned individuals and entities linked to Prince Group to 226, following earlier tranches in October 2025 and June 2026
▪Interpol declared scam compound networks a global threat due to their widespread reliance on human trafficking, forced labor, and online financial fraud
▪The U.S. Treasury Department's OFAC sanctioned four individuals and 41 entities connected to Cambodia-based Prince Group

Topics

Human rights Hong Kong Federal agencies Crypto enforcement actions Economic Sanctions FinCEN $12.7B crypto scam-center report Anti-money laundering (AML)Crypto Scams

Related entities

Bitcoin Cambodia Madagascar Tokyo Singapore British Virgin Islands Mauritius Malaysia China Brooklyn