Сrypto scam investigation reveals human trafficking in Cambodia

Scam	2023-9-15 23:16

Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space.

But a recent revelation from Bloomberg’s investigative…. origin »

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Источник: btcmanager.com

cambodia crypto → Результатов: 15

Cambodia crackdown locks out 16 crypto exchanges

Cambodia has intensified its digital assets regulatory measures. It has placed a ban on 16 popular cryptocurrency exchange platforms. Cambodia has reportedly blocked websites of 16 crypto exchanges amid regulatory efforts to combat potential crypto related crime.

2024-12-4 14:15	Crypto Regulation
cambodia crypto exchanges regulatory websites platforms reportedly

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MoonXBT Signs MOU With SERC for Crypto Adoption in Cambodia

MoonXBT will support Securities and Exchange Regulator of Cambodia (SERC) development and adoption of digital assets in the country.

2022-10-12 12:57
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Binance to assist Cambodia in developing crypto regulations

Crypto exchange Binance has signed similar agreements with governments in Kazakhstan, Dubai and Bermuda.

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Social Lending Project SHANTI Launches in Cambodia

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2022-3-13 20:07	Press Release
cambodia through shanti project make debut crypto

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How Chinese Cryptocurrency Crackdown Could Be A Blessing For This Neighbouring Country

Laos, a small neighboring country to the South of China, and sandwiched between Vietnam, Thailand, and Cambodia is preparing to reap from the losses incurred by China’s extended crypto crackdown.

2021-11-20 20:36	Cryptocurrency News
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Laos partners with Soramitsu on CBDC research as regulated crypto mining begins

Soramitsu, the firm that helped build Cambodia’s Bakong digital payments system, will work with the Laos government to research what a Laotian CBDC might look like.

2021-10-7 07:36
laos research cbdc soramitsu payments work system

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The Unsolved Mystery of How to Fund Public Protocols

Gitcoin, BCash and Zcash all try different paths to fund public protocol development, plus the latest in CBDCs from Japan and Cambodia and Andrew Yang on crypto.

2020-1-31 23:00	The Breakdown
public fund cbdcs plus latest cambodia crypto

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National Bank of Cambodia (NBC) To Test Bakong Crypto Wallet For International Payments

The Central Bank of Cambodia has recently announced that it plans to diminish the costs of cross-border transfers and payments by using a digital wallet based on a blockchain called Bakong, powered by the Hyperledger technology.

2019-10-19 00:05	Bitcoin Wallets
bank payments wallet central bakong cambodia reports

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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power

This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process.

2019-4-11 23:38	Mining
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License Needed for Crypto Trading, Circulation, and Settlement in Cambodia

Three Cambodian government bodies have jointly announced that the propagation, circulation, buying, selling, trading, and settlement of cryptocurrencies without obtaining a license are illegal activities.

2018-6-22 02:20	Virtual Currency
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Are You Breaking The Law By Trading Cryptocurrencies Without A License?

Cambodian authorities have now announced that domestic investors are required to obtain a license in order to allow them to buy, sell or trade cryptocurrencies. Without a license, these activities would now be considered illegal.

2018-6-20 13:00	Cryptocoins
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Cambodia makes crypto illegal without license

Dealing in cryptocurrencies without obtaining a license from relevant authorities has been declared illegal in Cambodia, according to an official statement published Tuesday, June 19. The authorities specify these risks as including the fact that cryptocurrencies’ issuance is “not backed by collateral,” vulnerability to cybercrime, price volatility, and a lack of investor protection mechanisms that

2018-6-20 23:16	Venezuela
cambodia authorities cryptocurrencies license without illegal backed

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Cambodian Regulators Rule That Crypto Trading Without A License Is Illegal

Authorities in Cambodia have announced that domestic investors are now required to obtain a license in order to purchase, sell or trade cryptocurrencies – activities that would be otherwise regarded as illegal.

2018-6-20 22:30	trading
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Cambodian Regulators Say Dealing in Crypto Without License Is Illegal

Dealing in crypto without obtaining a license from authorities has been declared illegal in Cambodia, in a joint statement released today by the country’s central bank

2018-6-20 20:30	Central Bank
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