US Treasury sanctions 45 targets linked to Prince Group scams
Photo: Crypto Briefing
OFAC's third round against the Cambodia-based network hits four individuals and 41 entities, plus a Malaysian man accused of running fake NFT scams from Madagascar The US Treasury has gone back to the Prince Group well a third time. On November 5, 2026, the Office of Foreign Assets Control sanctioned 45 targets it says support the Cambodia-based organization’s alleged crypto scam operations. The list includes four individuals and 41 entities. Washington treats Prince Group as a transnational criminal organization, and it keeps finding more people and companies to add to the file.
Source: Crypto Briefing
