News list for "About cambodia"

The US Department of Justice has seized Myanmar's crypto fraud domain names, implicating Cambodia's Huione Group in sanctions

According to Decrypt, the Department of Justice has seized the tickmilleas.com of the scam website, which was operated by Myanmar's Taichang Fraud Park and used to disguise crypto trading platforms to lure investors. The FBI said several victims had been defrauded recently. The operation was linked to the previously sanctioned Huione Group of Cambodia, which this week closed its Phnom Penh branch and suspended withdrawals.

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2025-12-03 03:13:00
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