US Sanctions Cambodian Officials Over Crypto Scam Network: Rp11 Trillion Seized, Neighbors Targeted in Crackdown
On September 8, 2025, the United States Department of the Treasury imposed sanctions on 19 individuals and entities linked to a large-scale cyber fraud network operating across Myanmar and Cambodia. The sanctions targeted nine individuals and entities in Myanmar and ten in Cambodia, including a Cambodian senator and prominent business figures, for their alleged roles … Read more
