A delegation from the Investment, Trade and Tourism Promotion Centre of An Giang province on December 6 visited the headquarters of the Khmer-Vietnamese Entrepreneurs Association in Phnom Penh as part …
Vietnamese mastermind led multimillion-dollar cryptocurrency scam from Cambodia
Mai Van Toi, 23, of Thanh Hoa Province in central Vietnam rented a building in Bavet City, Cambodia, and recruited 70 Vietnamese workers to operate a large cross-border scam network.
Sale of S$50mil Singapore building linked to Cambodian scam tycoon removed three days after listing
SINGAPORE: The sale of a 32,000 sqft commercial building in the crosshairs of an ongoing money laundering probe in Singapore and the United States has been taken down just three days after it was …
US-ASEAN business delegation praises improvements in Cambodia’s investment environment, mulls investment
“Representatives from the embassy and the USABC delegation commended the Royal Government of Cambodia’s efforts to improve the investment climate through the process of public-private dialogue between …
Sanctioned Cambodian Crypto Lender Huione Halts Operations After $98B Illicit Crypto Allegations
Huione Pay, a Cambodia-based financial platform implicated in alleged illicit crypto transactions, has abruptly suspended services after users triggered a …
Feed Mill Industry in Cambodia: Business Report 2016 – Research and Markets
DUBLIN–(BUSINESS WIRE)–Research and Markets has announced the addition of the “Feed mill industry in Cambodia: Business Report 2016” report to their offering. This report is a comprehensive research …
‘Largest online black market’ shuts down
Huione Pay, the world’s largest money laundering network in Cambodia, has announced a temporary shutdown after a bank run. It has initiated a deferred repayment plan, and large queues of users have …
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegations targeting the wider Huione network.
Major US business council agrees to promote tourism, hospitality investment
Minister of Tourism Hout Hak and a delegation from the US-ASEAN Business Council (USABC) have concluded that Cambodia is a country with rich tourism potential and attractive investment opportunities.
Dubai Chamber of Commerce concludes trade mission in Phnom Penh with series of bilateral business meetings between companies from Cambodia and Dubai
Dubai Chamber of Commerce concludes trade mission in Phnom Penh with series of bilateral business meetings between companies from Cambodia and Dubai …