Whale Radar

News

US Sanctions 45 More Targets Tied to Alleged Crypto Scam Empire Prince Group

OFAC targeted offshore companies and associates it says helped Prince Group executives hide assets and dodge earlier sanctions.

OFAC targeted offshore companies and associates it says helped Prince Group executives hide assets and dodge earlier sanctions.

Read the full story at decrypt.co: https://decrypt.co/382730/us-sanctions-45-more-targets-tied-to-alleged-crypto-scam-empire-prince-group

Source: decrypt.co

More posts

Information on Whale Radar is for reference only and is not investment advice. Leveraged derivatives trading can cost you your entire capital.