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Home Cambodia

Cambodia

Law enforcement officers investigating cryptocurrency laundering evidence in a secure facility.
Crypto News

2026-08-22

Cambodian authorities, working with the U.S. Drug Enforcement Administration (DEA), have uncovered and dismantled a cryptocurrency money-laundering network used by Mexico’s Sinaloa cartel,.

  • by Dhaval
  • 2026-08-22
  • 0 Comments
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Data center server with seized label in US DOJ crypto laundering investigation
Crypto News

2026-06-24

The U.S. Department of Justice (DOJ) has seized cloud computing infrastructure linked to the Huione Group, a Cambodian-connected company accused of operating a.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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South Korean DAXA expert presenting crypto crime training to Cambodian cyber police officers in a classroom
Crypto News

2026-06-24

South Korea’s Digital Asset Exchange Alliance (DAXA) has extended its expertise in virtual asset crime to Cambodian cybercrime authorities, marking a significant step.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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Seized server rack in a dimly lit data center, representing US DOJ action against Huione Guarantee.
Crypto News

2026-06-23

The U.S. Department of Justice (DOJ) has seized a cloud computing account that powered the backend infrastructure of Huione Guarantee, a Cambodia-based online.

  • by Dhaval
  • 2026-06-23
  • 0 Comments
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A man in handcuffs in a South Korean courtroom, indicted for laundering $554 million through Huione Pay.
Crypto News

2026-06-09

A South Korean man in his 30s has been formally indicted on charges of laundering approximately 747.6 billion won ($554 million) in criminal.

  • by Dhaval
  • 2026-06-09
  • 0 Comments
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US Treasury sanctions Cambodian senator Kok An over a crypto fraud network, showing a casino linked to the operation.
Crypto News

2026-04-24

The United States Treasury Department has imposed sanctions on Cambodian senator Kok An and 28 associated entities. This action targets an alleged crypto.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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The arrest of Chen Zhi in Cambodia marks a major crackdown on pig butchering cryptocurrency scams and forced labor.
Crypto News

2026-01-07

In a landmark cross-border operation, Cambodian authorities have arrested Chen Zhi, the alleged mastermind behind a global “pig butchering” cryptocurrency scam syndicate, dealing.

  • by Dhaval
  • 2026-01-07
  • 0 Comments
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Blockchain-powered green mobility initiatives transforming Cambodian transportation with eco-friendly vehicles.
Crypto News

2025-12-12

Imagine a future where your daily commute not only gets you to work but also helps protect the planet. That future is arriving.

  • by Mohit
  • 2025-12-12
  • 0 Comments
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Illustration of rapid South Korea Cambodia crypto transfers raising financial regulatory concerns.
Crypto News

2025-10-27

Imagine a financial pipeline suddenly gushing with nearly 1,400 times more volume than before. That’s precisely what happened with South Korea Cambodia crypto.

  • by Mohit
  • 2025-10-27
  • 0 Comments
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Cambodia’s Central Bank Governor Believes CBDC Will Boost Fiat Use: Here’s Why
Crypto News Investing

2024-05-29

Cambodia’s Central Bank Governor Chea Serey revealed On May 28 that the Central Bank Digital Currency (CBDC) Bakong could increase the adoption of.

  • by Dhaval
  • 2024-05-29
  • 0 Comments
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