Cambodia
3 stories
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cryptoUS Sanctions Prince Group Amid Largest Bitcoin Seizure in DOJ History
US targets Cambodia’s Prince Group in a historic Bitcoin seizure linked to global fraud schemes and human trafficking.
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cryptoUS Treasury Escalates Fight Against Southeast Asian Crypto Scams
US Treasury intensifies sanctions against Southeast Asian fraud networks, with losses exceeding $10 billion in 2024 under Scott Bessent’s leadership.
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cryptoCambodia Extradites Alleged Huione Crypto Scam Kingpin to China
Chinese authorities arrest Huione Group's former chairman, a firm U.S. regulators say processed billions in illicit funds tied to scams.