The latest news about the freeze of 344 million has arrived. This operation is coordinated and promoted by the "Fraud Center Strike Group" jointly established by multiple institutions, and currently focuses on cracking down on Myanmar, Cambodia, and Laos in Southeast Asia. The key figure sanctioned is Cambodian Senator Kok An, who is one of the wealthiest and most well connected individuals in Cambodia, owning numerous resorts and casinos. OFAC (Office of Foreign Assets Control) accused him of transforming these venues into cryptocurrency fraud centers, operated by criminal organizations, with victims being forced laborers involved in human trafficking. In these fraud centers, victims of trafficking are forced to impersonate potential lovers and engage in pig killing schemes around the world (including the United States), luring them into transferring funds to fake cryptocurrency trading platforms. Scope of sanctions This time, a total of 28 entities related to Kok An, including casinos, operators, banks, and investment companies, were sanctioned. During the same period, criminal charges were also filed against two individuals engaged in cryptocurrency fraud in Myanmar. So, is the cancellation of Wlfi core personnel's attention this time related to the freeze of 344 million on Sun Ge Chain? In theory, law enforcement actions require a long period of preparation in advance. Sun Ge has just initiated the lawsuit a few days ago, and I personally think it may just be a coincidence. But if there is a continued freeze of USDT on Tron in the future, it's hard to say ， Let's continue to observe for now. Portal: https://finance. (yahoo.com)/markets/crypto/articles/us-treasury-sanctions-powerful-cambodian-190841896.html