American sanctions Myanmar Warlord and militia related to cyber fraud

The United States is impossible sanctions on Myanmar Warriors and a militia that he leads for their involvement in larger cyber fraud, including fraud associated with cryptocurrency, which is harmed by citizens.

US Ministry of Finance in the Office of Foreign Foreign Affairs announced Sanctions against the Saw Chit Thu, the leader of war soldiers Militia Group Karen National Army.

Sanctions of the OFAC are also against the tester Chit Thu’s two sons, she saw HToo Eh Moo and Video Chit Chit as well as KNA, with the Department of Treasury, which has set them for not only KIBERNI human trafficking and cross-border smuggling.

By the Treasury Department, the Mitanmar Group’s transnational crimes include cryptocurrency– Predious scam schemes. Ofac noticed the press release that American victims lost over two billion dollars in 2022. And more than $ 3.5 billion in 2023. years.

1. Maja 2025. year, the Network for the implementation of the Treasury’s financial crimes has identified the Huyone Farmodian Financial Institution’s group of comprehensive photographs in Jugojska Asia.

The American authorities say that most of the cyber fraud hits Americans originating from the region. Huione Group, which serves as a critical fun for money laundering for the Democratic People’s Republic of Korea and criminal organizations, is in American long distance.

As well as KNA and others, one of the main frauds is through convertible virtual investment fraud and a romantic scheme, or stirring.

“Transbacers present with the hints of rich, glamorous lifestyle and stimulating platforms that they are shown in investing until frauds are silent after the scams” invested as long as they deceive the investment that they deceived are fraudsters not.

Washing and “Pork Butcher” deceptions have invested billions of dollars in revenues for criminal entities.

According to Apacac, Chit Thu’s tests are a key figure in Myanmar’s cheated economy, with his relationships for Military Junta in the country that criminal operations have enabled the KNA’s boundary-Thailand border.

The United Kingdom and the European Union sanctioned the Chit Thu saw in 2023. years and 2024. years.