News list for "李永发"

美国财政部因加密货币欺诈和贩卖链接对柬埔寨大亨实施制裁

美国财政部对柬埔寨大亨李永发及其企业实施了制裁,他的企业集团 LYP 集团以及包括 O-Smach 度假村在内的多处地产涉嫌大规模侵犯人权行为,涉及强迫被贩卖的工人在专注于加密货币诈骗的网络诈骗中心劳动。制裁冻结了在美国的资产并禁止交易,旨在追究肇事者对这些虐待行为的责任。

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2024-09-13 06:39:03
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