News list for "myanmar"
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on a vast network of scam centers in South East Asia that use forced labor and violence to steal billions of dollars from Americans, according to the US Treasury's website. The sanctions include nine targets located in Myanmar's Ruigou Valley, which is notorious for virtual currency investment fraud.
Sources: The Trump administration has listened to different proposals for policy shifts on Myanmar, and the Trump team has reviewed policy ideas on Myanmar, focusing on trade, key minerals, and other issues.
We know things aren't looking good in the crypto market right now, but there's never a wrong time to help out.
Hong Kong's Wen Wei Po revealed that the capital chain of Myanmar's Asia-Pacific New Town is inextricably linked to cryptocurrencies, among which Tether (USDT) is a cryptocurrency commonly used by electronic fraud groups and even global illegal activities. Tether's distribution company Tether and its parent company iFinex were both registered in Hong Kong and are closely related to Bitfinex, one of the world's largest cryptocurrency trading platforms. Hong Kong's Secretary for Financial Services...
