On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organization and proposed expanding its Huione Group rule to include H-Pay Service PLC and any successor entity, tying both actions to Southeast Asia scam networks that cost A...
Source: [CryptoSlate](https://cryptoslate.com/us-treasurys-10b-scam-warning-shows-why-crypto-is-racing-to-police-itself/)