U.S. sanctions Cambodian Senator Ly Yong Phat over cryptocurrency scam operations using trafficked labor.
The U.S. Treasury has sanctioned Cambodian tycoon Ly Yong Phat and associated businesses for involvement in human trafficking and forced labor tied to cryptocurrency scams.
The U.S. Department of the Treasury has sanctioned Cambodian tycoon Ly Yong Phat for his involvement in human trafficking and cryptocurrency fraud schemes, freezing his U.S.-based assets and prohibiting transactions.
