
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
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