The U.S. Treasury's OFAC has sanctioned Cambodian businessman Ly Yong Phat and his companies for exploiting trafficked workers in online scam centers.
DanteThis article will take the incident in which Cambodia Huiwang Group had 29.62 million USDT frozen by Tether as an example to analyze and explain this.
JinseFinanceThree individuals involved in Singapore's $3 billion money laundering case were deported to Cambodia, leaving only two gang members still in prison.
AlexMeme, Crypto Market, Market, Is MeMe Coin Really Swallowing VC Coins? Golden Finance, We are here to invest, not to gamble.
JinseFinancePEPE, WIF, MEW, BOME... New wealth codes always seem to emerge in the meme coin sector, but is this really good for the cryptocurrency world?
JinseFinanceCoinbase lists KARRAT altcoin on Ethereum network, with trading to commence upon meeting liquidity conditions. Users cautioned about potential scams and high volatility. Despite risks, Coinbase's move highlights commitment to diverse asset offerings.
Xu LinThe National Bank of Cambodia (NBC) has recently solidified its collaboration with Alipay, marking a pivotal step in enabling cross-border transactions for users of the NBC's digital currency, the bakong.
JasperAs the popularity of crypto assets increases, adoption is becoming wider. Several individuals and businesses are joining the moving train ...
BitcoinistCrypto exchange Binance has signed similar agreements with governments in Kazakhstan, Dubai and Bermuda.
CointelegraphPARODY COIN (PARO) Parody Coin (PARO) is a deflationary utility token in its presale stage, it has joined a host ...
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