RegTech & ComplianceSourced news summary
US Sanctions 45 More Targets Tied to Alleged Crypto Scam Empire Prince Group
Source: Decrypt · · United States
Sign in to saveFollow this story's subjects
Create a free account to follow these subjects — build a personalised feed, watchlists and in-site alerts for the companies, coins and topics you care about.
OFAC targeted offshore companies and associates it says helped Prince Group executives hide assets and dodge earlier sanctions.Read the full story at Decrypt
This is a curated link to third-party reporting. The headline and short excerpt are reproduced from Decrypt with attribution; the original article, its text and images belong to the publisher. Fintech Headlines did not write or verify this report. See our Editorial Policy.
Spotted an error? Report a correction.