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UK Sanctions 9 Asians for Crypto Scams, Human Trafficking
The U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned
United kingdom
Zhao wei
Su guiqin
Laosakshaya asokan
Nat rungtawankhiri
Abbas eberahim
Zhao wei transnational criminal organization
Uk office of financial sanction implementation
Myanmarese army
United nations human rights organization
Us department of the treasury
Development office
Cryptocurrency fraud
Fraud management
Kingdom sanctions
Crypto scams
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