Seoul said 63 South Koreans had been detained by authorities in Cambodia, and vowed to bring them home. Read more at straitstimes.com. Read more at straitstimes.com.
Exclusive-Landmines that sparked Thai-Cambodia clash were likely newly laid, experts say
By Panu Wongcha-um and Devjyot Ghoshal BANGKOK/PHNOM PENH (Reuters) -Thai Army Second Lieutenant Baramee Sricha was on a patrol near a disputed stretch of the border between Thailand and Cambodia on …
Accused CEO of Cambodian scam ring linked to Singapore family office
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while allegedly running one of Asia’s largest crypto crime networks. As Cryptopolitan …
Cambodia urges a fair process as US and UK pursue Prince Group’s Chen Zhi in a global scam case
Cambodia’s government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding Group and its Chairman Chen Zhi …
Feds seize $15 billion in bitcoin after busting alleged global crypto scam
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and around the world.
Singapore ties to multibillion-dollar scam case in spotlight
The operation allegedly used forced labor in Cambodia to emotionally manipulate thousands of victims around the world, fattening their accounts and then draining them in a practice known as “pig …
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep – SiliconANGLE …
US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire
Seventeen entities registered here have also been sanctioned over alleged links to a tycoon accused of human trafficking, crypto fraud Read more at The Business Times.
DOJ seizes $15 billion in bitcoin from massive ‘pig butchering’ scam based in Cambodia
The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said. The seizure is the …
DOJ seizes $15 billion in bitcoin from massive ‘pig butchering’ scam based in Cambodia
The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said. The seizure is the …