Washington, June 24 -- The United States has imposed sweeping sanctions on nine individuals and 26 entities linked to the Cambodia-based Prince Group Transnational Criminal Organization, escalating its campaign against what it describes as a global cyber-enabled fraud and money laundering network.
This action follows the October 2025 financial sanctions designating the Prince Group TCO and 146 individuals and entities linked to the Prince Group.
US State Department Spokesperson Thomas "Tommy" Pigott said the United States is proposing to amend a "rulemaking under section 311 of the USA PATRIOT Act" applicable to Huione Group to prohibit U.S. dollar accounts for H-Pay Service PLC and any successor entities of Huione Group.
Prince Group TC...