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US Treasury sanctions 35 Prince Group-linked targets over alleged scam operations

Enforcement & compliance

The US Treasury imposed sanctions on nine individuals and 26 entities linked to Cambodia’s Prince Group on 23 June, citing alleged scam, fraud and money-laundering operations targeting Americans. Treasury also proposed expanding a rule to cover Cambodia-based H-Pay Service and successor entities, which it said were used to move scam proceeds.

The sanctions and proposed rule affect financial access for entities linked to alleged gambling-related criminal activity.

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People moves

Orenes Group appoints Dan Medina to lead bingo operations in Murcia and Andalucía

Dan Medina has taken up the role of territorial director of bingo for Orenes Group in Murcia and Andalucía, according to reports published on 30 October 2026. He previously held the same responsibility in Madrid.

Dan Medina has started a new role at Orenes Grupo as territorial director of bingo for Murcia and Andalucía, after holding the same responsibility in Madrid. The appointment was reported on 30 October 2026. Medina takes on a new responsibility within the company, widening his territorial management remit in the bingo area.

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