In conjunction with the U.S. Treasury Department's action: - The U.S. Attorney's Office for the Eastern District of New York and the U.S. Department of Justice's National Security Division also filed a civil forfeiture lawsuit today against Prince Group for approximately 127,271 bitcoins (currently valued at approximately $15 billion) implicated in the Prince Group scheme. -
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Feng Liu
@fishkiller
10-14
著名的太子集团和汇旺集团,被制裁了。。。
美国财政部海外资产控制办公室(OFAC)对包括柬埔寨的太子集团和汇旺集团内的146个「跨国犯罪组织」目标实施全面制裁。
OFAC



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