Article 70RDG US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin

US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin

by
Jasper Jolly
from World news | The Guardian on (#70RDG)

People trafficking among allegations against six people who face measures including property freezes and travel bans

The US and UK have seized $15bn (11.3bn) in bitcoin and frozen London properties owned by the alleged leaders of scam centres in Cambodia that trick victims around the world and torture their trafficked workers.

Two Chinese-born businessmen are among the six people hit by travel bans and sanctions that aim to tackle the growing threat of organised crime gangs carrying out online fraud globally on an industrial scale.

Continue reading...
External Content
Source RSS or Atom Feed
Feed Location http://feeds.theguardian.com/theguardian/world/rss
Feed Title World news | The Guardian
Feed Link https://www.theguardian.com/world
Feed Copyright Guardian News and Media Limited or its affiliated companies. All rights reserved. 2025
Reply 0 comments