The U.S. OFAC sanctions Cambodian Senator Kok An and his associated networks.

ME News, April 24 (UTC+8), the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has added Cambodian Senator Kok An to the sanctions list, alleging that he controls multiple "fraud parks," and has also imposed sanctions on 28 individuals and entities in his network. The related fraud involves using fake investment platforms, luring victims through emotional relationships into transferring crypto assets and promising high returns, causing millions of dollars in losses to U.S. victims. (Source: MLion)
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