Cambodia
Oct
14
2025
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
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As the Justice Department pursues Prince Group’s leader, the Treasury… More…
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May
02
2025
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury… More…
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Dec
28
2024
Cambodia Introduces Crypto Regulation Requiring Licensing for Digital Asset Activities
The National Bank of Cambodia (NBC) has issued new regulations on… More…
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Sep
19
2024
Dfinity, Cambodia agree on advancing smart city innovation
The Swiss-based backer of the Internet Computer Protocol will provide… More…
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Sep
14
2024
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and… More…
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Sep
13
2024
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian… More…
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Aug
20
2024
Cambodia’s Bakong Tourists app boosts regional payment options
The Cambodian central bank’s Soramitsu-backed digital payment … More…
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Jul
16
2024
Cambodian Firm Receives $150K in Crypto From North Korean Hackers
A major payments firm in Cambodia, Huione Pay, received over $150,000… More…
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Jul
15
2024
Cambodian Payments Firm Received $150K From North Korean Hackers Lazarus Wallet: Reuters
The crypto was stolen by Lazarus hackers from three crypto companies… More…
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Jul
10
2024
Cambodia’s Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked… More…
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