DeFiRace

Tag: OFAC Myanmar scams

US Sanctions on Myanmar Crypto Entities: How America Is Fighting Billion-Dollar Cyber Scams

  • March 9 2026
  • Carlo Burasca
  • Crypto Regulation
  • 0 comment
US Sanctions on Myanmar Crypto Entities: How America Is Fighting Billion-Dollar Cyber Scams

The U.S. sanctioned nine crypto entities in Myanmar's Shwe Kokko, tied to the Karen National Army, for running forced-labor scams that stole over $10 billion from Americans in 2024. This marks a major escalation in fighting crypto fraud and human trafficking.

Read More
Recent Post
  • Polytrade Community Airdrop: What We Know and How to Prepare

    March 8 2026

  • US Sanctions on Myanmar Crypto Entities: How America Is Fighting Billion-Dollar Cyber Scams

    March 9 2026

  • How to Track Token Burns in Crypto: A Practical Guide for Investors

    March 6 2026

  • How North Korea Stole $3 Billion in Crypto and What It Means for Security

    March 1 2026

  • What is Eggdog (EGG) crypto coin? The meme token explained

    March 7 2026

Categories
  • Cryptocurrency Reviews (84)
  • Crypto Airdrops (35)
  • Crypto Regulations (32)
  • Blockchain Technology (11)
  • Investing & Trading (11)
  • Crypto Regulation (10)
  • Cryptocurrency Security (7)
  • Crypto and Global Finance (6)
  • Blockchain Analytics (3)
  • Blockchain Development (2)
Tags
decentralized exchange CoinMarketCap airdrop crypto exchange review crypto exchange cryptocurrency crypto exchange security crypto airdrop crypto coin crypto compliance tokenomics trading fees crypto exchange fees crypto airdrop 2025 Solana stablecoins crypto derivatives meme coin crypto airdrop 2026 Ethereum Proof of Stake
About

Crypto Regulation

Menu
  • About Us
  • Terms of Service
  • Privacy Policy
  • CCPA
  • Contact Us
Popular Listing
  • Russia's Crypto Law 2025: Legal Status, Investor Rules & Digital Ruble
    Russia's Crypto Law 2025: Legal Status, Investor Rules & Digital Ruble
    Oct, 13 2025
  • NeutroSwap Crypto Exchange Review - Deep Dive into the DEX
    NeutroSwap Crypto Exchange Review - Deep Dive into the DEX
    Sep, 28 2025

© 2026. All rights reserved.