US Sanctions More Prince Group-Linked Companies as Crypto Scam Network Crackdown Widens
US officials are pursuing the corporate structures behind online investment scams, not merely the wallets receiving stolen funds. On November 5, Treasury sanctioned four individuals and 41 entities it says supported the Prince Group transnational…
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Sanctions
Penalties such as trade bans, asset freezes or travel bans imposed by one or more countries on another country, group or person.
Sanctions are used to pressure governments without military action, with costs for both sides.
More about SanctionsCryptocurrency
A digital currency secured by cryptography and recorded on a blockchain, without a central bank issuing it.
Crypto prices are volatile, and governments are still deciding how to regulate it.
More about CryptocurrencyMore in Finance
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