US DOJ seizes infrastructure used by Cambodia-based Huione
U.S. DOJ seizes Huione Group’s cloud account, disrupting a major money-laundering operation linked to cybercrime and digital asset…
Browsing Tag
Cambodia
35 posts
India’s UPI expands to Cambodia, digital health IDs hit 900M
India boosts digital payments and healthcare as UPI expands in Cambodia and its digital health ID—ABHA—reaches 900 million…
Global AI adoption climbs 1.5% in Q1 2026: Microsoft report
Microsoft’s Global AI Diffusion report reveals a rise in AI adoption, highlighting trends, regional growth, and the gap…
US Treasury sanctions Cambodian pig butchering kingpin
U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole…
Cambodian Parliament Approves New Law Imposing Life Sentences for Crypto Scammers
The Cambodian Senate has unanimously passed a new law targeting online scam compounds with penalties including life imprisonment…
iGaming Regulations in Focus: UK Fees, Brazil Taxes and X’s Gambling Ban
Governments from London to Brazil tightened their grip on iGaming this week, rolling out tax hikes, sponsorship bans,…
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used…
Cambodia approves draft rules for digital asset businesses
Cambodia’s FSA Council has approved a draft digital asset regulation to establish clear rules and protect investors in…
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…
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities
Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone…