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Tag: Cambodia

Posted on December 8, 2025

Border clash: Thailand launches air strikes on Cambodia; tensions flare — what we know

Thailand has launched airstrikes along its contested border with Cambodia, escalating a volatile standoff after suspending a fragile ceasefire. The st …
Posted on December 7, 2025

An Giang province promotes business links in Cambodian market

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 …
Posted on December 7, 2025

An Giang province promotes business links in Cambodian market

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 …
Posted on December 7, 2025

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.
Posted on December 6, 2025

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 …

( read original story …)



Posted on December 4, 2025

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 …
Posted on December 4, 2025

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 …
Posted on December 3, 2025

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 …
Posted on December 3, 2025

‘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 …
Posted on December 2, 2025

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.

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