Estados Unidos sancionan a senadores de Camboya, la lucha contra las estafas con criptomonedas continúa intensificándose

Golden Finance report, April 24th, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced sanctions against Cambodian Senator Kok An, accusing him of controlling nationwide “scam parks” and defrauding U.S. victims through crypto investment schemes.
According to a statement released by OFAC on Thursday, in addition to Kok An, 28 individuals and entities have been listed on the sanctions list, all believed to be related to his scam network. The network is accused of using “high-return investments” as bait to lure victims into sending crypto assets.
This action follows a raid by Cambodian police on two scam centers in the border city of Poipet. Previously, Kok An had been accused of operating scam bases in the region. OFAC stated that scammers typically build “friendship” or “romantic” relationships to gain victims’ trust, then guide them to participate in so-called crypto investment platforms to defraud funds, with the total involved amount reaching millions of dollars.