Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
2024年9月19日 - 3:45AM
The Daily Hodl
The financial intelligence and enforcement agency of the U.S.
Treasury Department is announcing sanctions against a Southeast
Asian lawmaker and businessman. The Treasury Department’s Office of
Foreign Assets Control (OFAC) says it has sanctioned Cambodian
senator and tycoon Ly Yong Phat as well as his businesses L.Y.P.
Group and O-Smach Resort over alleged involvement in […]
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Department of the Treasury Sanctions Cambodian Senator Accused of
Running Crypto Scams appeared first on The Daily Hodl.
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Sanctions Cambodian Senator Accused of Running Crypto Scams
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Department of the Treasury Sanctions Cambodian
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