Cambo-Chinese Firm Tied to Crypto Scams, Money Laundering

Quick Summary:

A crypto-tracing firm has identified a "multi-billion dollar marketplace used by online scammers” allegedly involved in laundering proceeds of scams around the world

The post Cambo-Chinese Firm Tied to Crypto Scams, Money Laundering appeared first on Asia Financial.

The Golden Sand Hotel and Casino is seen in the Cambodian beach resort Sihankouville, a town where Chinese gangsters are said to have set up scam centres during the Covid-19 pandemic.

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Article Details

Author / Journalist: Jim Pollard

Category: InvestingBusiness

Markets: Hong KongAustraliaCambodiaLaosMyanmarThailand

Topics: Cyber Security Fintech Insights Fintech Regions China Asia ESG World Southeast Asia Market Insights Crypto

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-07-15 @ 14:11:08 (1 days ago)

News Timezone: GMT +8:00

News Source URL: asiafinancial.com

Language: English

Article Length: 579 words

Reading Time: 4 minutes read

Sentences: 20 lines

Sentence Length: 29 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Asia Financial

News ID: 21629550

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About Asia Financial

Main Topics: InvestingBusiness

Official Website: asiafinancial.com

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Year Established: 1990

Headquarters: Hong Kong

News Last Updated: 12 hours ago

Coverage Areas: Hong Kong

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

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Website Security: Secure (HTTPS)

Publisher ID: #86

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