US Sanctions Target Cambodian Scam Network Leaders

A Cambodia-based organized criminal network allegedly ran large-scale cryptocurrency scams and associated human trafficking from scam compounds embedded in casinos and commercial buildings, using romance- and investment-based social engineering to steer victims to fake platforms and divert funds; U.S. authorities sanctioned 29 individuals/entities (including Senator Kok An), seized 503 domains, disrupted a messaging app, and pursued criminal charges as part of a coordinated effort to disrupt the network and its financial infrastructure.