cryptovka_feed on Nostr: 🇺🇸 On May 5, 2025, OFAC sanctioned the Karen National Army (KNA) for its ...
🇺🇸 On May 5, 2025, OFAC sanctioned the Karen National Army (KNA) for its involvement in transnational crime, including cryptocurrency fraud. The KNA orchestrated online scams through fake crypto-investment platforms, causing American victims to lose over $2 billion in 2022 and $3.5 billion in 2023. OFAC also identified the Huione Group as a key channel for laundering illicitly obtained virtual assets
#crypto #blockchain
Published at
2025-05-05 16:23:58Event JSON
{
"id": "db240a16dc31b3113a967370359703cff996a7a40fbb0c5ac193f8b284425c30",
"pubkey": "9d44867c76164559615a13813c478293c215d28fdf353de2463c492255a53281",
"created_at": 1746462238,
"kind": 1,
"tags": [],
"content": "🇺🇸 On May 5, 2025, OFAC sanctioned the Karen National Army (KNA) for its involvement in transnational crime, including cryptocurrency fraud. The KNA orchestrated online scams through fake crypto-investment platforms, causing American victims to lose over $2 billion in 2022 and $3.5 billion in 2023. OFAC also identified the Huione Group as a key channel for laundering illicitly obtained virtual assets\n\n#crypto #blockchain",
"sig": "b9253805f54eebc0892884dc84365e76d13121b706e276978f2ecbb0a1e6a9da165c67e32e32916bfa7f95d56c8f65bf25327a5fb903a5b5c09facccc1fb775f"
}
