Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia.
Cambodia News
- Explained
- News
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill.
2632 - News
Despite repeated attempts to stamp out the crypto-crime-linked Huione, Chainalysis says there’s been no meaningful decline in transactions.
3469 - News
Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia.
2697 - News
The US Treasury has proposed cutting the Huione Group's access to the US banking system, accusing it of being involved in laundering crypto.
3955 - News
The Swiss-based backer of the Internet Computer Protocol will provide training and entrepreneurial support as well as decentralized computing.
2707 - News
The Cambodian central bank’s Soramitsu-backed digital payment system is continuing to expand.
2712 - News
Over $35 million in funds from a May cryptocurrency exchange hack have reportedly been moved to the online marketplace Huione Guarantee this month.
11300 - News
The UNDP’s Universal Trusted Credentials will get its second trial in Cambodia. The plan is to create a 10-country ecosystem.
5692 - News
While Japan is preparing to solve the legal issues around issuing a CBDC, it has not revealed plans for an official launch.
8655 - News
The CBDC-like bakong provides digital payment services in riel and the U.S. dollar. It has been steadily extending its regional scope.
7437 - News
The crypto exchange has signed similar agreements with the governments of Kazakhstan, Dubai and Bermuda.
4080 - News
A runner and Bitcoin hodler from India is on a mission to travel to 40 countries in 400 days using Bitcoin only.
9423 - Interview
Under the handle "Paco De La India", the YouTuber said he planned to visit 40 countries, often using Bitcoin transactions to pay for everything he needed.
4254 - Analysis
Governments in Asia are quickly researching or implementing CBDCs. What does this mean for the region’s overdependence on the U.S. dollar?
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