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吴说区块链
吴说区块链|4月 23, 2026 17:13
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added Cambodian Senator Kok An to its sanctions list, accusing him of controlling multiple 'scam compounds.' Along with him, 28 individuals and entities within his network have also been sanctioned. These scams operate through fake investment platforms, using emotional relationships to lure victims into transferring crypto assets with promises of high returns, causing millions of dollars in losses to U.S. victims.
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Timeline

4月 24, 07:25344 million frozen in anti-fraud center crackdown
4月 23, 16:31The EU supports a €90 billion loan to Ukraine and sanctions package
4月 22, 00:56Volo was attacked and $3.5 million was stolen.
4月 21, 11:28The core of U.S.-Iran negotiations lies in Trump's leverage.
4月 20, 13:30Conflicts bring significant and lasting economic costs
4月 20, 00:37The U.S. Navy intercepts the Iranian cargo ship 'Tosca'
4月 19, 16:02Iran Reaffirms the Vital Importance of Strait Control
4月 19, 04:28Kelp DAO's rsETH cross-chain bridge was attacked
4月 19, 02:48rsETH security incident impacts Aave and KelpDAO
4月 14, 08:27Believe founder suspected of multi-million dollar rug pull scam

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