US Sanctions Expose Fraudulent Networks in Myanmar and Cambodia
Written by Ohris M. Greyoon, Blockchain & Crypto Expert
US Treasury Sanctions: The US Treasury sanctioned 19 entities in Myanmar and Cambodia linked to crypto scams, addressing forced labor networks and highlighting $10 billion in losses for Americans in 2024.
Impact on Financial Security: The sanctions aim to protect digital security and combat modern slavery, with officials emphasizing the serious threat posed by Southeast Asian cyber scams to both financial security and human rights.
About the author

Ohris M. Greyoon
Ohris M. Greyoon holds a Master’s in Computer Science from MIT and has 10 years of experience in blockchain technology and cryptocurrency markets. A pioneer in decentralized finance (DeFi) analysis, he leads Intellectia’s Crypto News, offering cutting-edge insights into digital assets.






