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U.S. OFAC sanctions Cambodian Senator Kok An and his associated network
ME News message: On April 24 (UTC+8), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Cambodian Senator Kok An for sanctions, saying he controls multiple “scam parks,” and imposed sanctions on 28 individuals and entities connected to his network. The related scams use fake investment platforms to lure victims into transferring to crypto assets through emotional relationships while promising high returns, resulting in millions of dollars in losses for U.S. victims. (Source: MLion)