The LED billboard overlooking Times Square on 43rd Street in New York City carried a cryptic slogan: “Tethered to Corruption.” Consumers’ Research, a U.S. advocacy group, sponsored the sign as part of ...

South Korea’s crypto sector is under heightened scrutiny after transfers to Cambodia jumped 1,400-fold last year, exposing fresh anti-money laundering (AML) challenges for financial regulators. The ...

Chinese authorities on Thursday confirmed that Cambodia had extradited a tycoon accused of running a massive online scam operation. Chinese-born Chen Zhi is chairman of Prince Holding Group, one of ...

The draft bill, yet to be signed into law by the king, marked a significant policy change for Cambodia officials in addressing scam centers. Cambodia's parliament passed legislation targeting ...