U.S. sanctions Cambodian senator Kok An over alleged crypto scam network

2026-4-25 11:22

The U.S. Treasury has sanctioned Cambodian senator Kok An and a network of 28 entities over alleged ties to a large-scale crypto scam and trafficking-linked operation. The U.S. Department of the Treasury said Thursday that its Office of Foreign Assets… origin »

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Источник: Cripyo.news

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China Nabs Another Huione Group Core Member in Cambodia Extradition

Li Xiong, a senior figure at Huione Group, an alleged money-laundering network for crime organizations, was extradited to China from Cambodia. “On April 1, with the strong support of relevant Cambodian departments, the Ministry of Public Security sent a working group to successfully escort Li Xiong, a core member of the Chen Zhi criminal group, The post China Nabs Another Huione Group Core Member in Cambodia Extradition appeared first on BeInCrypto.

2026-4-2 12:07


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U.S. DOJ freezes $701M in crypto tied to global scam networks

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