Category Human Trafficking

The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking operations. Th...

Senator Ly Yong Phat of Cambodia was sanctioned by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury for operating cryptocurrency sc...

The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses, linking them to human trafficking an...

The Financial Crimes Enforcement Network (FinCEN) has released an analysis that reports an alleged increase in the use of cryptocurrency in human t...

A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and e...