Crypto

US Sanctions 45 More Targets Tied to Alleged Crypto Scam Empire Prince Group

Summary

American financial authorities have imposed sanctions on additional entities and individuals connected to the Prince Group. These newly targeted offshore companies and associates allegedly assisted executives in concealing assets and evading previous penalties related to a disputed cryptocurrency scheme.

OFAC targeted offshore companies and associates it says helped Prince Group executives hide assets and dodge earlier sanctions.

Source: Read the full story at Decrypt

Follow Tech & Money Press for daily watchlists and market news

XFacebookInstagramTikTok
Disclaimer: This content is for informational and educational purposes only and is not financial, investment or trading advice. Tech & Money Press is not a registered investment adviser or broker-dealer. Trading stocks, options and crypto involves substantial risk, including the loss of your entire investment. Do your own research and consult a licensed professional before making any financial decision. The authors may hold positions in the securities mentioned. News summaries are written with AI assistance from the original publisher's report and may contain errors; always check the original source. Full disclaimer.
About UsContactPrivacy PolicyDisclaimer
Not financial advice. Curated headlines link to their original publishers.