LONDON DAILY ARCHIVE
US and UK Sanction Major Southeast Asian Crypto Scam Network
The coordinated action targets digital fraud operations accused of money laundering and exploitation.
16 October 2025 · 01:36 UTC

The move freezes assets linked to the network and restricts its access to global financial systems.
Authorities say the sanctions highlight growing international cooperation to curb cybercrime and protect vulnerable individuals from digital exploitation schemes.