Four companies involved in online financial scams and transferring Myanmar kyat and USDT funds blacklisted
The Directorate of Investment and Company Administration (DICA) announced that four companies involved in online financial scams (cyber scams) and the transfer of Myanmar kyat and USDT funds have been blacklisted. The four companies are Grand Myanmar Empire (GME) Co., Ltd. in Mayangon Township, Silverdale Co., Ltd. in Dawbon Township, Golden Shah Co., Ltd. and Kyaw Kyaw Htun Co., Ltd in Botahtaung Township.
19 Sep 05:15 · Eleven Media Group Co., Ltd