On Tuesday, officials in the United States and United Kingdom took coordinated action against one giant Cambodian organization and its boss who has allegedly run a series of notorious scam centers in the country. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it has issued financial sanctions against 146 “targets” linked to the newly designated Prince Group Transnational Criminal Organization. This action includes targeting individuals and shell companies linked to the alleged criminal enterprise. As part of the sweeping action also involving the FBI, the US Department of Justice (DOJ) has also seized almost 130,000 bitcoin worth around $15 billion at the time of the announcement—the largest US cryptocurrency seizure to date.
Tuesday, October 14, 2025
Are We Going To Give It Back
Probably a small donation to a Trump-linked "enterprise" will make it go away.