The Burma Conspiracy
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The Burma Conspiracy
Jun 22, 2024
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US Sanctions Kok An, Charges Shunda Managers, Seizes $700M in CryptoThe DOJ's Scam Center Strike Force announced a sweeping set of actions today against Southeast Asian scam operations. Treasury sanctioned Cambodian Senator Kok An, businessman Rithy Raksmei, several associates, and their business empires including holding companies for scam center operations. The sanctions were announced alongside criminal charges, asset seizures, and a State Department reward offer tied to scam networks in Camb
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