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U.S. Treasury Imposes Sanctions on Cambodian Senator for Providing Infrastructure to Cryptocurrency Fraud Base

2026/04/24 16:36 (Updated 2026/04/24 18:01)
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Written by A.Yamada
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U.S. Treasury Imposes Sanctions on Cambodian Senator for Providing Infrastructure to Cryptocurrency Fraud Base

Sanctions Imposed on Investment Fraud Network

The U.S. Treasury's Office of Foreign Assets Control (OFAC) announced on the 23rd that it has imposed sanctions on Cambodian Senator Kok An, accusing him of being behind a cryptocurrency fraud base operating within Cambodia. In addition to Senator Kok An, 28 individuals and entities allegedly involved in this fraud network have been designated as targets for sanctions. According to OFAC, this network is...

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MAGAZINE

Iolite Vol.19

May 2026 issueReleased on 2026/03/30
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