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Results for Cambodia

9 stories, newest first

The cousin of Cambodia's prime minister revealed he owned a 30% stake in a payments firm linked to the sanctioned Huione Group.

The UK sanctioned #8 Park, a Cambodia-based crypto scam compound built with the capacity to hold 20,000 trafficking victims.

Cambodia's deputy prime minister warned that its police force is stretched thin as it continues to crack down on crypto scam centers.

Cambodian police have reportedly dismantled another scam operation, this time operating from the Xinli Casino in southern Cambodia.

China executed four members of the Bai crime family which operated a Myanmar scam compound enterprise that made over $4B.

Reports claim to show the arrest of “Boss Xi” in Cambodia yesterday, with rumors of his release later circulating on Telegram and X.

Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.

Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.

Oct 1, 2024 — Cambodia, Crime

Mech Dara was charged with “incitement to disturb social security” and has been placed in pre-trial detention at Kandal Provincial Prison.