扫码下载
BTC $74,649.33 -0.46%
ETH $2,322.23 -1.34%
BNB $627.70 +0.76%
XRP $1.43 +1.97%
SOL $87.55 +2.74%
TRX $0.3251 -0.08%
DOGE $0.0971 +0.55%
ADA $0.2529 +1.36%
BCH $447.96 +1.37%
LINK $9.35 +0.62%
HYPE $43.42 -3.96%
AAVE $112.25 +5.54%
SUI $0.9786 +1.49%
XLM $0.1651 +3.50%
ZEC $331.71 -2.54%
BTC $74,649.33 -0.46%
ETH $2,322.23 -1.34%
BNB $627.70 +0.76%
XRP $1.43 +1.97%
SOL $87.55 +2.74%
TRX $0.3251 -0.08%
DOGE $0.0971 +0.55%
ADA $0.2529 +1.36%
BCH $447.96 +1.37%
LINK $9.35 +0.62%
HYPE $43.42 -3.96%
AAVE $112.25 +5.54%
SUI $0.9786 +1.49%
XLM $0.1651 +3.50%
ZEC $331.71 -2.54%
first_img

美国财政部制裁柬埔寨富商李永法,指控其涉及加密货币骗局和人口贩运

2024-09-13 15:51:09
收藏

ChainCatcher 消息,美国财政部对柬埔寨富商李永法及其公司实施制裁,指控其涉及人口贩运和与加密货币骗局相关的强迫劳动。制裁措施冻结了李永法及其公司在美国的资产,并禁止美国公民进行相关交易。

李永法及其公司被指控将受害者引诱至诈骗中心,并强迫工人参与加密货币欺诈。财政部强调,此举旨在追究那些涉及人权侵犯和诈骗的犯罪分子的责任。这些制裁依据第 13818 号行政命令,扩展了《全球马格尼茨基人权问责法》。

app_icon
ChainCatcher 与创新者共建Web3世界