Authorities expand action against illicit crypto networks, freezing assets and isolating platforms that support laundering and fraud across borders.
The UK has stepped up its crackdown by sanctioning a crypto marketplace tied to major scam centres in Southeast Asia. Measures aim to disrupt the sale of stolen personal data and limit the financial infrastructure enabling online fraud targeting British victims.
Authorities also targeted operators behind ‘#8 Park’, Cambodia’s largest scam compound, believed to house up to 20,000 trafficked workers. Many individuals forced to run scams were lured with false job offers before being coerced into fraudulent activity under severe threats.
Sanctions…





