Quick Summary: A partner of Trump-backed World Liberty Financial has been tied to individuals sanctioned for alleged links to a…
Browsing: cambodia
Quick Summary: World Liberty Financial is under scrutiny after partnering with AB DAO, whose flagship project involved individuals later sanctioned…
Quick Summary: Onchain data linking crypto transactions to ISIS-linked fundraising helped convict three individuals for terrorism financing in Indonesia in…
Quick Summary: Cambodia’s Senate unanimously approved a bill imposing up to five years in prison and $125,000 in fines for…
Quick Summary: Cambodia’s National Assembly unanimously passed legislation imposing penalties up to life imprisonment for operators of large-scale online fraud…
Quick Summary: Li Xiong, a core figure in the Huione Group crypto crime network, has been extradited from Cambodia to…
Quick Summary: Chinese authorities have arrested Li Xiong, former chairman of Huione Group, over alleged involvement in cross-border gambling, fraud,…
Quick Summary: The UK government has sanctioned Xinbi, a $20 billion Chinese-language crypto marketplace, for enabling scams and fraud across…
Quick Summary: The UK has sanctioned Xinbi, one of Southeast Asia’s largest illicit marketplaces, for providing crypto services to scam…
