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Category Cambodia

U.S. Moves to Seize Record $12B in Bitcoin from Global ‘Pig Butchering’ Scam After Joint Crackdown

U.S. Moves to Seize Record $12B in Bitcoin from Global ‘Pig Butchering’ Scam After Joint Crackdown

A joint crackdown has traced Bitcoin proceeds from pig-butchering fraud to Prince Holding Group networks, seeking 127,000 BTC, while OFAC has sanct...
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure

U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure

As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. fi...
Trump says Thailand and Cambodia ready to make peace with US backing

Trump says Thailand and Cambodia ready to make peace with US backing

Donald Trump says Thailand and Cambodia are ready to settle their border conflict after calling their leaders.
Cambodia’s Officials Tied to $19B Crypto Scam Network Fueled by Forced Labor, Report Finds

Cambodia’s Officials Tied to $19B Crypto Scam Network Fueled by Forced Labor, Report Finds

A Cambodia crypto scam has been detailed by Humanity Research Consultancy as a $19 billion operation worth nearly 60 percent of Cambodia’s GDP. The...
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

The group rolled out its own stablecoin in January to avoid traditional currency restrictions.