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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

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》。

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