US Treasury Sanctions 19 Southeast Asian Entities in $10B Cyber Scam Crackdown

•

•

Vismaya V, Stephen Graves

•

Mentions

People	She Zhijiang, Saw Chit Thu, Dong Lecheng, Xu Aimin, Alice Frei
Organizations	U.S. Treasury Department, U.S. Treasury, OFAC, Humanity Research Consultancy, Golden Sun Sky Casino and Hotel

Target	Sentiment	Comment
USDTUSDT	Bearish	USDT is mentioned as a preferred method for scammers to transfer stolen funds, which casts a negative light on its use.
U.S. Treasury Department	Bullish	The article highlights the Treasury's proactive measures to combat cyber scams and financial fraud.
🇺🇸 United States	Bullish	The U.S. Treasury's proactive sanctions are portrayed as a positive step in combating cyber scams.