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US Treasury Sanctions Cambodian Senator Kok An Over Alleged Crypto Scam Network

2026-04-23 19:15:17

The U.S. Treasury sanctioned Cambodian Senator Kok An and 28 related entities over an alleged crypto scam network. OFAC said businesses tied to Kok An were used as scam centers. OFAC also said those businesses laundered proceeds from fraud that pushed victims toward fake crypto trading platforms. The Scam Center Strike Force also announced charges against two people accused of running a Burma-based operation and seeking to open another in Cambodia.

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