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In Cambodia's 'underground' crypto economy, Tether becomes coin of choice for Chinese-linked activities

Published: December 17, 2023

Tether is banned in Cambodia but is frequently used to move money in and out of China, for gambling, and laundering money from Southeast Asia’s cyber scams.

Source: scmp.com

Related Topics:

Phnom PenhUnited StatesUnited KingdomSouth KoreaZheng HeRepublic OfJonny FerrariJeremey DouglasDong LechengBen LeeNgo Minh HieuUnited Nations Office On DrugsKb HotelUn Office For DrugsTether HoldingPacific Real Estate Management CoTether HoldingsNational BankGolden Sun Sky Co LtdZhengheng Group Co LtdUs Department Of JusticeNational Cyber Security CentreSoutheast AsiaHuione PayUnited Nations Office

Human trafficking, job scams linked to Chinese-owned casinos in Sihanoukville

Published: August 23, 2022

Hundreds of Taiwanese need rescuing from abusive 'employers' in Cambodia, according to the island's officials.

Source: rfa.org

Related Topics:

Ya TongVietnam GeneralRepublic OfPhnom PenhRepublic Of ChinaTaiwan GeneralZhang YufaLi HengqingDong LechengPhu CherlinKui Chi WeiPhnom Penh Crown Football Club Rithy SamnangKb HotelCambodian People PartyYunnan Jingcheng Group CoChinese Communist PartyCambodia Pacific Real Estate CompanyGlobal Anti Scam OrganizationWorld WarSoutheast AsiaSoutheast AsianCambodian PeopleYunnan Jingcheng GroupTaiwanese Youtuber BumpBelt And Road Initiative