✔ VERIFIED First reported by Traders Union · Nov 5, 18:12 UTC · updated Nov 6, 17:48 UTC
US Treasury sanctions 45 targets linked to Prince Group scams
The sanctions highlight the ongoing challenges in combating international crypto fraud and emphasize the need for robust compliance measures.
Common to all reports: Treasury · 46 · Prince Group · US · 45
Confirmed by 4 sources
- Traders Union (low-credibility outlet · International) · Nov 5, 18:12 UTC · read at the source
- www.tokenpost.com (crypto newsroom · JapanKorea) · Nov 6, 12:40 UTC · read at the source
- Decrypt (crypto newsroom · US) · Nov 6, 17:42 UTC · read at the source
- Crypto Briefing (crypto newsroom · US) · Nov 6, 17:48 UTC · read at the source
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Tags: Regulation, Security
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