Cambodian marketplace linked to scams and money laundering

abc.net.au —

Cambodian online marketplace Huione Guarantee, linked to the ruling family, is reportedly facilitating money laundering and selling "detention equipment" for scammers, targeting victims globally, including Australians. A UK report revealed over $11 billion in cryptocurrency transactions since 2021, with many listings aimed at cyber scam operators. Following the report, law enforcement froze $29.62 million in cryptocurrency linked to fraudulent activities.


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Cambodian marketplace linked to scams and money laundering | News Minimalist