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The U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned

United kingdomZhao weiSu guiqinLaosakshaya asokanNat rungtawankhiriAbbas eberahimZhao wei transnational criminal organizationUk office of financial sanction implementationMyanmarese armyUnited nations human rights organizationUs department of the treasuryDevelopment officeCryptocurrency fraudFraud managementKingdom sanctionsCrypto scams