US Treasury sanctions Cambodian senator Kok An and his network for running a transnational scam operation across Southeast Asia that exploits crypto fraud and human trafficking to target Americans

The designations cover a broader network of individuals and entities involved in online fraud schemes, including operations that use deception to solicit funds and generate significant illicit profits. The action also highlights links to human trafficking and the misuse of political influence to shield criminal activity, reinforcing efforts to counter cyber-enabled fraud, corruption, and related money laundering risks…