美国财政部因涉嫌加密货币诈骗对缅甸民兵组织实施制裁

BitPush
06 May

比推消息,据 Cointelegraph 报道,美国财政部外国资产控制办公室(OFAC)5 月 5 日宣布,将缅甸克伦民族军及其领导人梭奇特图(Saw Chit Thu)与其两名儿子列入制裁名单,指控该组织涉嫌运作杀猪盘形式的加密货币诈骗、人口贩卖及跨境走私活动。公告称这些诈骗已导致美国公民累计损失数十亿美元,但未披露具体金额。

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