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UK Sanctions 9 Asians for Crypto Scams, Human Trafficking
Dec. 12, 2023, 12:19 a.m. |
DataBreachToday.co.uk RSS Syndication www.databreachtoday.co.uk
The U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned individuals include a Chinese national previously targeted by the U.S. Treasury for running a gambling and trafficking business in Laos.
business cambodia chinese crypto gambling government human human trafficking investment investment scams myanmar national running sanctions scams trafficking treasury u.s. treasury
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