Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has imposed comprehensive sanctions on 146 targets within the "Prince Group Transnational Criminal Organization" (Prince Group TCO). The organization is a network based in Cambodia, led by Cambodian national CHEN ZHI, operating a transnational criminal empire through online investment scams targeting Americans and others globally. In addition, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury has finalized a rule under Section 311 of the USA PATRIOT Act that excludes the Cambodia-based financial services group "Huione Group" from the U.S. financial system. Over the years, Huione Group has been laundering proceeds from virtual currency fraud and robbery for malicious cyber actors.