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Tag: Cambodia

Posted on October 14, 2025

N.Y. prosecutors indict business leader in alleged $15 billion cryptocurrency scam

Chen Zhi, leader of Prince Holding Group, allegedly targeted victims through social media and ran labor camps in Cambodia forcing workers to recruit others.
Posted on October 14, 2025

Malaysia, US push for expanded Thailand-Cambodia ceasefire deal

Malaysia and the US are facilitating efforts to secure an expanded ceasefire agreement between Thailand and Cambodia that they hope will be signed during a Southeast Asian summit later this month, …
Posted on October 14, 2025

Trump to attend signing of Thailand-Cambodia ‘peace deal’: Malaysia foreign minister

US President Donald Trump will attend the ceremonial signing of a peace agreement between Thailand and Cambodia at an upcoming regional Southeast Asian summit, Malaysia’s foreig …
Posted on October 14, 2025

U.S., U.K. sanction global scam network, banking group from Cambodia

The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia.
Posted on October 14, 2025

U.S. Sanctions Cambodian Conglomerate, Citing Role in ‘Pig-Butchering’ Scams

The Treasury Department labeled Prince Group a criminal organization; the company says it adheres to international standards.

( read original story …)



Posted on October 14, 2025

UK and US impose sanctions on alleged Cambodian ‘cyber-scam’ network

The US and UK governments have imposed sanctions on a Cambodian network accused of running industrial-scale cyber-scam centres, including an asset freeze on London properties with an estimated value …

( read original story …)



Posted on October 14, 2025

Amnesty report reveals depth of Cambodia’s forced labor scams, torture

Foreign nationals are being detained, tortured and forced to work in online scam compounds across Cambodia, Amnesty International said in a new report that echoes the case of a Korean student who died …

( read original story …)



Posted on October 14, 2025

Cambodia’s real estate market remains quiet during first nine months of 2024

PHNOM PENH: Despite the government’s recent efforts to expand infrastructure development – such as roads, airports and airstrips – Cambodia’s real estate market in the first nine months of 2024 has …

( read original story …)



Posted on October 14, 2025

Malaysia says Trump to attend Asean summit, eyes Thailand-Cambodia ceasefire deal

Malaysia and US to facilitate truce as Thailand, Cambodia agree to remove mines and heavy arms Read more at The Business Times.
Posted on October 14, 2025

US and Malaysia work to expand Thailand-Cambodia ceasefire in advance of ASEAN summit

KUALA LUMPUR, Malaysia — KUALA LUMPUR, Malaysia (AP) — Malaysia and the U.S. are facilitating efforts to secure an expanded ceasefire agreement between Thailand and Cambodia that they hope will be signed during a Southeast Asian summit later month, Malaysia Foreign Minister Mohamad Hasan said Tuesday.

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