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.
AlexIn San Francisco in 2021, every visitor to this West Coast city will find huge FTX advertisements everywhere in the core of the city, featuring Sam Bankman-Fried and his iconic hairstyle.
JinseFinanceETF, after the Bitcoin spot ETF was approved: it plummeted immediately after its listing, institutions competed, and Coinbase caused controversy. Golden Finance, the dust of the Bitcoin spot ETF has settled, but the market response has not been satisfactory.
JinseFinanceBTC, ETF, Ten Years of Sharpening the Sword, written in Golden Finance after the approval of the US Bitcoin spot ETF, Bitcoin will be officially connected to the global financial system.
JinseFinanceThe 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.
JasperOne day in crypto equals one year on earth, anything could happen in the world of blockchain at the speed of light. So, what happens to Ethereum and its hard forks now?
NellAs 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.
Cointelegraph