OFAC sanctions DKBA and linked firms over Burma cyber-scams
Regulatory/Legal Action
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The Treasury Department’s OFAC imposed sanctions on the Democratic Karen Benevolent Army (DKBA), four senior leaders, and linked firms for cyber-scam operations in Burma. The action blocks assets and restricts U.S. dealings, increasing pressure on a network tied to Chinese criminal rings and U.S.-targeted fraud.
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Timeline
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14.11.2025 16:54 2 articles · 8mo ago
OFAC sanctions DKBA and linked firms
Legal Policy Action UpdateThe Treasury Department’s Office of Foreign Assets Control imposed sanctions on the Democratic Karen Benevolent Army (DKBA), four senior leaders, Trans Asia International Holding Group Thailand Company Limited, Troth Star Company Limited, and Thai national Chamu Sawang for cyber-scam operations in Burma that target U.S. citizens, blocking their assets and restricting U.S. persons from dealing with them.
Show sources
- US announces new strike force targeting Chinese crypto scammers — www.bleepingcomputer.com — 14.11.2025 16:54
- US announces new strike force targeting Chinese crypto scammers — www.bleepingcomputer.com — 14.11.2025 16:54