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Cambodian PM’s cousin owned 30% of scam-linked Huione Pay

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

UK freezes London properties in Cambodia crypto scam sanctions

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.