美国财政部制裁缅甸KNA组织,涉及加密货币诈骗及洗钱活动

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Gate.io News bot消息,据吴说报道,美国财政部外国资产控制办公室(OFAC)于2025年5月5日对缅甸武装组织Karen National Army(KNA)实施制裁。OFAC指出该组织从事跨国网络诈骗、人口贩运及走私等违法活动。

调查显示,该组织通过搭建虚假加密货币投资平台实施诈骗,诱使受害者长期投入资金后卷款潜逃。2022年和2023年,美国受害者损失总额分别达20亿美元和35亿美元。

OFAC进一步披露,KNA与柬埔寨金融机构Huione Group等机构合作,通过"杀猪盘"等新型加密货币骗局进行虚拟资产洗钱。

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