The United States on Thursday lifted a Biden-era arms embargo on Cambodia following several high-profile meetings between officials of both countries.
US lifts arms embargo on Cambodia after Trump oversees ceasefire deal
The United States on Thursday lifted an embargo on defense trade with Cambodia, after President Donald Trump oversaw the signing of a ceasefire deal between the Southeast Asian country and its …
Prosecutors seize yachts, luxury cars from man accused of running Cambodia cyberscams
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian businessman whom the U.S. accuses of heading a global scam syndicate.
Crypto crime from South Korea to Cambodia surged 1,400-fold last year
South Korea’s crypto sector is under heightened scrutiny after transfers to Cambodia jumped 1,400-fold last year, exposing fresh anti-money laundering (AML) challenges for financial regulators. The …
Cambodia to store gold in China, boosting Beijing’s bid to build global bullion hub: sources
The deal with Cambodia involves storing new purchases of bullion, rather than relocating metal from existing stockpiles Read more at The Business Times.
How Cambodia’s Chen Zhi Built A Global Scam Network Spanning From Phnom Penh To London
Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning Cambodia, Singapore, and London. US and UK authorities now accuse him of …
Thailand and Cambodia begin withdrawing heavy weapons from border, Thailand says
Thailand and Cambodia have begun withdrawing heavy weapons and conducting de-mining operations along their contested border as part of steps to de-escalate tensions following last week’s signing of an …
NTS probing Cambodia’s Prince Group for tax violations
The National Tax Service (NTS) has launched a tax probe into the Korean office of Prince Group, a Cambodian business conglomerate suspected of being behind a major scam operation.
S. Korea launches tax probe into local office linked to Cambodian scam ring
South Korea’s tax authorities said Monday they have launched an investigation into a domestic office of the Cambodia-based Prince Group, which is now suspected of operating a global scam network. The …
Thailand and Cambodia remove heavy weapons and mines from border
Thailand and Cambodia remove heavy weapons and mines from disputed border after extending truce – Thailand says it won’t immediately release captured Cambodian soldiers or open border checkpoints …