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Category Cambodia
US Treasury Sanctions Cambodian Senator Over Massive Crypto Fraud Network: A Devastating Blow
BitcoinWorld
US Treasury Sanctions Cambodian Senator Over Massive Crypto Fraud Network: A Devastating Blow
The United States Treasury Department h...
Apr 23, 2026
6 min read
by Bitcoin World
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social med...
Feb 10, 2026
by CoinDesk
Chen Zhi Arrested: The Shocking Fall of a Pig Butchering Crypto Kingpin in Cambodia
BitcoinWorld
Chen Zhi Arrested: The Shocking Fall of a Pig Butchering Crypto Kingpin in Cambodia
In a landmark cross-border operation, Cambodian a...
Jan 7, 2026
6 min read
by Bitcoin World
Revolutionary Green Mobility Initiatives: MVL and Woori Bank Cambodia Forge Sustainable Future
BitcoinWorld
Revolutionary Green Mobility Initiatives: MVL and Woori Bank Cambodia Forge Sustainable Future
Imagine a future where your daily comm...
Dec 12, 2025
5 min read
by Bitcoin World
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegation...
Dec 2, 2025
by CoinDesk