The Prince Group has been officially designated a β€œtransnational criminal organization,” bringing Cambodia into the international spotlight for all the wrong reasons. The sanctions imposed by the United States and the United Kingdom do not merely target a private conglomerate; they directly undermine the country's credibility, positioning Cambodia as a hub of financial crime and cybercrime in Southeast Asia. https://cambodianess.com/article/the-prince-group-case-the-moment-of-truth
GM, have a blessed Sunday β˜•πŸŒžπŸš΄
image image image image
US, UK Announce Sweeping Sanctions in β€˜Largest Action Ever’ Against Southeast Asia Scam Syndicates Given the central role that online scamming revenues have come to play in Cambodia’s political economy, this could well involve politically difficult decisions for Prime Minister Hun Manet. Whatever the Cambodian government’s response, the world will be watching more closely than ever.
US, UK Announce Sweeping Sanctions in ‘Largest Action Ever’ Against Southeast Asia Scam Syndicates
The sanctions targeted Cambodia’s Prince Group and its chairman Chen Zhi, whom U.S. prosecutors accuse of running a region-spanning “cy...
GM, have a wonderful weekend β˜•
South Korea issued a "code black" travel ban for parts of Cambodia on Wednesday and dispatched a team of high-level officials to help nationals lured into working in scam compounds and secure the release of those held against their will.
Nikkei Asia
Seoul bans travel to parts of Cambodia due to scam center traps
Measure follows death of student after alleged torture by criminal gang
U.S. Lawmakers Propose Sanctions on Cambodian Business Leaders Over Alleged Transnational Crimes
The Cambodia Daily
U.S. Lawmakers Propose Sanctions on Cambodian Business Leaders Over Alleged Transnational Crimes - The Cambodia Daily
Three U.S. Republican members of Congress, Jefferson Shreve from Indiana, John Moolenaar from Michigan, and Michael Ruuli from Ohio, have introduce...
GM β˜•πŸŒžπŸ image
US Charges Prince Group Executive in Massive Crypto Scam and Seizes More Than $14 Billion in Bitcoin
Kiripost
US Charges Cambodian Executive in Massive Crypto Scam and Seizes More Than $14 Billion in Bitcoin
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency sca...
 image
GM β˜• image
image