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AiCoin
AiCoin|9月 08, 2025 14:45
[U.S. Sanctions Myanmar Karen National Union-Sheltered Scam Center] The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions on a scam center located in Myanmar's Shwe Kokko region, which is sheltered by the Karen National Union (KNU). The center is accused of engaging in cryptocurrency investment fraud through forced labor and violent means, stealing billions of dollars. Additionally, the sanctions extend to ten related targets in Cambodia. The Karen National Union profits from transnational criminal activities, including operating online scam centers and selling energy utilities.
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Timeline

10月 06, 08:30Russia acquires weapon components, Ukraine prepares new sanctions
10月 04, 23:55Zelensky signs multiple sanctions orders against Russia
10月 04, 08:00Productive talks during the European Political Community Summit
9月 28, 18:02Russia attacks Ukraine, expecting pressure from Europe
9月 26, 23:27Crypto wallets linked to Russia transfer $8B to evade sanctions
9月 26, 12:30Russia extends sanctions against the UK
9月 25, 11:23The U.S. Department of the Treasury sanctions two Indian nationals and a pharmacy
9月 25, 11:11OFAC imposes sanctions on Indian citizens and online pharmacies
9月 24, 17:26Meeting with the Iranian President to Reiterate the Demand for Hostage Release
9月 24, 16:52Meeting with the Iranian President reaffirms the demand for the release of hostages

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