Cambodia - Свежие новости [ Фото в новостях ] | |
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. дальше »
2026-4-2 12:07 | |
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UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound of scam in Cambodia was attacked by authorities The post UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:52 | |
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UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire
The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency… дальше »
2026-3-27 01:00 | |
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Meet Jingliang Su, Chinese man gets 46 months sentence for $36.9M crypto scam
Chinese national Jingliang Su was sentenced to 46 months in US prison for laundering $36.9M in a USDT-based pig-butchering scheme that funneled victim funds via Deltec to Cambodia. A US federal court has sentenced Chinese national Jingliang Su to 46… дальше »
2026-1-28 11:47 | |
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Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation was conducted. дальше »
2026-1-8 02:35 | |
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Young People In Cambodia Equipped To Thrive In Digital Economy Through Video Game Development
As global demand for tech talent rises, UNICEF’s partnership with Bitget and the global tech industry expands access to 21st-century skills for youth across eight countries Adolescent girls in Cambodia prepare to thrive in a digital economy through an unexpected entry point: video game development. дальше »
2025-12-26 12:58 | |
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Bitget Teams up With UNICEF for Digital Education, CMO Visits Cambodia
Bitget has teamed up with UNICEF to back digital education programs in Cambodia using video game development. The post Bitget Teams up With UNICEF for Digital Education, CMO Visits Cambodia appeared first on Coinspeaker. дальше »
2025-12-22 15:21 | |
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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is… дальше »
2025-10-16 11:24 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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Cambodia Embraces Stablecoins While Bitcoin Metrics Signal A Market Shift
In a significant policy shift, the National Bank of Cambodia (NBC) has authorized commercial banks and payment institutions to offer services related to Category 1 crypto assets, including secured stablecoins. дальше »
2024-12-28 12:36 | |
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National Bank of Cambodia Permits Stablecoins, Yet Bitcoin Remains Banned
Cambodia’s central bank has approved stablecoin use for financial institutions but continues to ban Bitcoin, reflecting a cautious stance on crypto adoption. The post National Bank of Cambodia Permits Stablecoins, Yet Bitcoin Remains Banned appeared first on BeInCrypto. дальше »
2024-12-27 21:37 | |
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National Bank of Cambodia to allow banks to process cryptocurrencies for the first time
The National Bank of Cambodia has given commercial banks and payment firms permission to provide crypto-related services, but not for Bitcoin and other unbacked tokens. According to the Phnom Penh Post, the NBC formally declared the decision to allow banks… дальше »
2024-12-27 16:46 | |
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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. дальше »
2024-12-4 14:15 | |
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Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations
Cambodia's crypto restrictions may drive innovation underground, complicating regulatory efforts and potentially increasing illicit activities. The post Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations appeared first on Crypto Briefing. дальше »
2024-12-3 07:52 | |
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »
2024-9-18 19:57 | |
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Cambodia’s CBDC dev Soramitsu to pilot digital currency for Papua New Guinea
Soramitsu Labs, a blockchain developer, intends to conduct a digital currency pilot in Papua New Guinea aimed at improving financial inclusion and security through economic digitization. Japan-based blockchain firm Soramitsu Labs is gearing up to initiate a proof-of-concept experiment for… дальше »
2024-7-17 12:39 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies. дальше »
2024-7-16 19:00 | |
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Cambodia’s CBDC developer to construct bond market for Palau on blockchain: report
A Japanese fintech developer will create a blockchain-based bond market gateway for Palau, aiming to launch a trial in 2024 and a full roll-out the following year. Japanese fintech developer Soramitsu, best known for developing a central bank digital currency… дальше »
2024-7-15 13:39 | |
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Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack
Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds… дальше »
2024-7-15 11:44 | |
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Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges. дальше »
2024-7-11 14:39 | |
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Cambodia’s central bank chief says digital currency will bolster local fiat
Cross-border QR code payments via Cambodia’s digital currency are poised to boost the use of the riel, according to central bank governor Chea Serey. The National Bank of Cambodia‘s new digital currency, Bakong, is poised to significantly boost the use… дальше »
2024-5-28 12:49 | |
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Сrypto scam investigation reveals human trafficking in Cambodia
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. дальше »
2023-9-15 23:16 | |
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Binance partners with Royal Group to promote blockchain in Cambodia
Binance recently announced an alliance with the Royal Group of Companies based in Cambodia to promote blockchain’s ecosystem. Binance partners with Royal Group Cryptocurrency exchange and blockchain infrastructure service provider Binance has joined forces with the Royal Group of Companies… дальше »
2022-11-14 22:00 | |
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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.
дальше »2022-6-30 13:25 | |
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Social Lending Project SHANTI Launches in Cambodia
SHANTI has announced that it’s launching in Cambodia. The project dedicated to bringing peace to the world through blockchain and crypto will make its services available to hundreds of thousands of Cambodians through this debut. дальше »
2022-3-13 20:07 | |
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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. дальше »
2021-11-20 20:36 | |
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National Bank of Cambodia & Maybank Launch Cross Border Funds Transfer Feature
The collaboration sees the Maybank-Bakong Cross Border Funds Transfer come to apps and e-wallets in Malaysia and Cambodia. The post National Bank of Cambodia & Maybank Launch Cross Border Funds Transfer Feature appeared first on BeInCrypto. дальше »
2021-8-14 15:30 | |
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Cambodia to Erase US Dollar Hegemony with Project Bakong
Cambodia’s central bank is working towards widespread adoption of its central bank digital currency (CBDC) with the ultimate aim of eliminating the US dollar hegemony in the country. Project Bakong to Eliminate USD Dependence Speaking to Nikkei Asia, the director-general of the National Bank of Cambodia (NBC) Chea Serey, noted that Project Bakong has witnessedRead More дальше »
2021-8-7 17:00 | |
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How can I Buy Bitcoin in Cambodia?
There is a range of different ways to buy Bitcoin in Cambodia. One common method is a ‘walk-in’ option that requires a personal meeting. But there are easier ways to buy BTC without the need to physically meet your buyer or seller. дальше »
2021-6-28 15:01 | |
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Cambodia Bank SBI LY HOUR Launches Cross-border Payment Solution Using RippleNet
Cambodian bank SBI LY HOUR Bank has launched the first blockchain-based remittance services between Cambodia and Vietnam. This solution is expected to improve cross-border transactions between the two countries. дальше »
2021-5-11 10:00 | |
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Binance P2P makes headway in Asia as it adds Sri Lanka Rupee, Cambodia Riel
Binance has been expanding its peer-to-peer trading list. It has announced the addition of not one but four fiats to its P2P trading platform. It has now added Myanmar Kyat [MMK], Lao Kip [LAK], CamboThe post Binance P2P makes headway in Asia as it adds Sri Lanka Rupee, Cambodia Riel appeared first on AMBCrypto. дальше »
2020-12-8 16:00 | |
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Canada Calls for Coordinated Global Collaboration on CBDC Development
Canada says international collaboration is necessary to get the best out of central bank digital currency (CBDC) development. Countries like The Bahamas and Cambodia have already launched their sovereign digital currencies with China conducting live testing protocols. дальше »
2020-10-31 21:00 | |
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Cambodia Launches Its CBDC, With a Twist
Cambodia has announced the launch of its long-awaited blockchain-based digital currency program called “Bakong. ” While Bakong was backed by the National Bank of Cambodia (NBC), it’s different from a typical Central Bank Digital Currency (CBDC) in that it wasn’t issued by the NBC. дальше »
2020-10-30 17:42 | |
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Cambodian Rice Exporter Taps Blockchain for Better Supply Chain Management
Schuttelaar & Partners (SP), a Brussels-based firm that claims to be focused on creating a fair, healthy, and sustainable food ecosystem, has joined forces with Amru Rice, a major exporter of rice in Cambodia. дальше »
2020-8-6 01:07 | |
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Cambodia’s Project Bakong CBDC Set for Roll Out in the Next Few Months
Cambodia’s central bank is getting set to launch the country’s central bank digital currency (CBDC) in conjunction with almost a dozen commercial banks. APAC nations continue to develop sovereign digital currencies mainly to challenge U. дальше »
2020-7-29 23:00 | |
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Cambodia’s Central Bank Rolls Out Blockchain Payment System Whitepaper; It’s Not A CBDC
After three years of development, the Cambodian national digital currency may be out later this month, according to a recently released whitepaper. The permissioned blockchain-based payments system differs from the central bank digital currencies, also known as CBDCs, being offered by several states, including China and Russia, the paper states. дальше »
2020-6-22 21:04 | |
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Blockchain Bites: Bitmain’s $4B Valuation, Cambodia’s CBDC and BTC-e’s Bust
Bitmain's ousted co-founder is offering to buy his rival out of the company at a $4B valuation, significantly less than at the company's height. дальше »
2020-6-22 19:28 | |
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Cambodia: Blockchain-Based Payments System ‘Project Bakong’ to Challenge US Dollar Hegemony
According to a Coindesk report published on June 19, 2020, the National Bank of Cambodia is poised to go ahead with its blockchain-based payments system dubbed ‘Project Bakong’ to disrupt the dollar’s hegemony in the country. дальше »
2020-6-20 17:00 | |
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