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by: xpoolPosted on: September 9, 2025

US Cracks Down on Cryptocurrency Scams Linked to Human Trafficking

The U.S. Department of the Treasury has taken a decisive stance against criminal networks involved in cryptocurrency scams, targeting 19 organizations operating in Myanmar and Cambodia. These groups allegedly exploit vulnerable individuals through human trafficking, forcing them into fraudulent investment schemes using digital assets.

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  2. US Treasury Targets Garantex & Grinex in Sanctions Evasion Scheme
  3. U.S. Targets 19 Entities for Role in Cryptocurrency Investment Scams from Southeast Asia
  4. Russia Proposes National Crypto Bank for Financial Crime Prevention
Cryptocurrency Financial Crime Human Trafficking

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