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How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
2.5.2025
The group rolled out its own stablecoin in January to avoid traditional currency restrictions
U.S. Government Begins to Sever Cambodia's Huione Group from Financial System
2.5.2025
The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger
Cambodia Introduces Crypto Regulation Requiring Licensing for Digital Asset Activities
29.12.2024
The National Bank of Cambodia (NBC) has issued new regulations on crypto-related activities. The directive, dated Dec. 26, mandates that individuals or entities involved in crypto asset transactions, such as fund mobilization, trading, and settlements, must obtain a license from the relevant...
Cambodia Central Bank Allows Banks to Run Crypto Services
27.12.2024
Amid the wave of crypto adoption, the National Bank of Cambodia (NBC) has allowed commercial banks and payment…
Dfinity, Cambodia agree on advancing smart city innovation
19.9.2024
The Swiss-based backer of the Internet Computer Protocol will provide training and entrepreneurial support as well as decentralized computing
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
13.9.2024
The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses, linking them to human trafficking and forced labor scams involving cryptocurrency fraud. Victims were manipulated into online scam centers, and trafficked workers were forced into labor...
Cambodia’s Bakong Tourists app boosts regional payment options
20.8.2024
The Cambodian central bank’s Soramitsu-backed digital payment system is continuing to expand
Cambodian Firm Receives $150K in Crypto From North Korean Hackers
16.7.2024
A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocurrency from a digital wallet used by the North Korean hacking group Lazarus, according to blockchain data reviewed by Reuters. The crypto was sent to Huione Pay between June 2023 and February 2024 from a wallet linked...
Cambodian Payments Firm Received $150K From North Korean Hackers Lazarus Wallet: Reuters
15.7.2024
The crypto was stolen by Lazarus hackers from three crypto companies in June and July last year
Cambodia's Huione Guarantee Enables Global Scams Worth $11 Billion: Report
10.7.2024
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges
United Nations, ICP launch digital credentials pilot in Cambodia
3.7.2024
The UNDP’s Universal Trusted Credentials will get its second trial in Cambodia. The plan is to create a 10-country ecosystem