Unattributed: Fraud or scam
OFAC targeted offshore companies and associates it says helped Prince Group executives hide assets and dodge earlier sanctions.
StatusConfirmed
Reported lossUnavailable
ChainNot specified
Confidence80%
Evidence boundary
Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.
Sources
- https://cryptobriefing.com/us-treasury-sanctions-prince-group-scams/
- https://decrypt.co/382730/us-sanctions-45-more-targets-tied-to-alleged-crypto-scam-empire-prince-group
- https://thedefiant.io/news/regulation/us-sanctions-45-more-targets-linked-to-prince-group
Record history
First seen: 2026-11-06T17:42:31.000Z. Last updated: 2026-11-06T20:32:40.176Z. Revision: 1.