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Filtering by: Hun To · clear filter

CAMBODIA’S $19 BILLION FINANCIAL SCAM EMPIRE FUELED BY CRYPTO, SAYS WATCHDOG GROUP

https://cdn.decrypt.co/wp-content/uploads/2025/05/Hacker-decrypt-style-02-gID_7.png

✍️ A new report links senior Cambodian government officials to a global scam economy powered by crypto, with the country's ruling elite allegedly profiting from transnational fraud schemes.

👉 Cambodia's ruling elite is linked to a global scam economy powered by crypto 👉 Senior government officials are accused of enabling and profiting from transnational fraud schemes 👉 Huione Group is highlighted as a critical infrastructure in the scam industry 👉 Deputy Prime Minister Sar Sokha is named as a co-investor in one of Cambodia's largest scam compounds

-- #JacobSims #HunTo #SarSokha #DeddyLavid #HunManet #Cambodia #Sihanoukville #PhnomPenh #KohKong #Bavet #Pursat #politics

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nostr:nevent1qvzqqqqqqypzq23345nk8mqz502aemhy7qkqessqmptdh2pmy3cglzgly4a280fdqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqq2qxqpm799q79572p64ewcr8l3jsv6tv5ar8u63q035awzu9qmnssa59rl

Jacob Sims Hun To Sar Sokha Deddy Lavid Hun Manet Cambodia Sihanoukville Phnom Penh

5/26/2025

npub1t6lz3fn…azuw7n

THE INTERNET'S BIGGEST-EVER BLACK MARKET JUST SHUT DOWN AMID A TELEGRAM PURGE

https://media.wired.com/photos/6824dc118019769f392eb5ca/master/pass/Haowang-Guarantee-sec--%20608297881.jpg

✍️ A Chinese-language market for crypto scammers and money launderers, Haowang Guarantee, has been shut down by Telegram after facilitating tens of billions of dollars in illicit finance.

👉 Haowang Guarantee, a crypto-fueled crime bazaar, has been shut down by Telegram 👉 The market facilitated tens of billions of dollars in illicit finance 👉 Telegram banned thousands of accounts and usernames that served as the infrastructure for the marketplace 👉 Haowang Guarantee allowed third-party vendors to sell services to crypto scammers 👉 Services included money laundering, stolen data, and harassment for hire

-- #TomRobinson #RemiVaughn #HunManet #HunTo #Cambodia #Myanmar #Philippines #technology

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nostr:nevent1qvzqqqqqqypzqh479zn8eq0aclh7plxj7eppnyyxxqs8fjxj2kxj3wmgglkgyt7eqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqck08rynemeyqn543x43nqe74h775w9mzs7d7p38xmtavar2mmz9srcld3g

Tom Robinson Remi Vaughn Hun Manet Hun To Cambodia Myanmar Philippines technology

5/14/2025

npub1prvwuk0…ldsgee

RISE OF MICROSTRATEGY CLONES, ASIA DOMINATES CRYPTO ADOPTION: ASIA EXPRESS 2024 REVIEW

https://s3.magazine.cointelegraph.com/magazine/wp-content/uploads/2024/12/magazine-year-end-Asia-Express-scaled.jpg

✍️ The article discusses the developments in Bitcoin and cryptocurrency in Asia in 2024, including the rise of firms like Metaplanet and Boyaa Interactive, government involvement, and the war on pig butchering scams.

👉 MicroStrategy's Bitcoin strategy has inspired several firms in Asia to bet their future on Bitcoin 👉 Metaplanet holds 1,142 BTC and is one of Asia's largest corporate Bitcoin holders 👉 Boyaa Interactive has accumulated 3,183 BTC and is considered the real Asian MicroStrategy 👉 Bhutan has amassed 11,688 BTC and has been mining Bitcoin since 2019 👉 Hong Kong has launched spot Bitcoin and Ether ETFs, but they have underperformed expectations 👉 Singapore Exchange CEO Loh Boon Chye said the local ecosystem is 'not ready' for Bitcoin ETFs 👉 Pig butchering scams have stolen over $75 billion globally and have evolved with new tools like AI-powered face-changing technology 👉 Huione Guarantee is a key money-laundering hotspot for illicit actors 👉 Lazarus, North Korea's state-backed hacking group, has intensified its hacking and phishing onslaught, targeting major cryptocurrency firms 👉 Sapphire Sleet, a North Korean state-sponsored group, exploits crypto firms by posing as venture capitalists

-- #YohanYun #SimonGerovich #JohnGriffin #HunTo #LohBoonChye #JuliaLeung #MechDara #AliceGuo #Asia #HongKong #Singapore #SouthKorea #Cambodia #Philippines #India #Indonesia #Bhutan #Japan #UnitedStates #NorthKorea #world

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nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqd3xu6x2fnpma7pfspa0750x2n6cywrntcd63kceg9a2e92yfpz2quqfzg7

Yohan Yun Simon Gerovich John Griffin Hun To Loh Boon Chye Julia Leung Mech Dara Alice Guo

12/19/2024

Layer3.news

AI by layer3.news

Filtering by: Hun To · clear filter

npub19gc66fm…yce0q3

CAMBODIA’S $19 BILLION FINANCIAL SCAM EMPIRE FUELED BY CRYPTO, SAYS WATCHDOG GROUP

https://cdn.decrypt.co/wp-content/uploads/2025/05/Hacker-decrypt-style-02-gID_7.png

✍️ A new report links senior Cambodian government officials to a global scam economy powered by crypto, with the country's ruling elite allegedly profiting from transnational fraud schemes.

-- #JacobSims #HunTo #SarSokha #DeddyLavid #HunManet #Cambodia #Sihanoukville #PhnomPenh #KohKong #Bavet #Pursat #politics

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nostr:nevent1qvzqqqqqqypzq23345nk8mqz502aemhy7qkqessqmptdh2pmy3cglzgly4a280fdqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqq2qxqpm799q79572p64ewcr8l3jsv6tv5ar8u63q035awzu9qmnssa59rl

Jacob Sims Hun To Sar Sokha Deddy Lavid Hun Manet Cambodia Sihanoukville Phnom Penh

5/26/2025

npub1t6lz3fn…azuw7n

THE INTERNET'S BIGGEST-EVER BLACK MARKET JUST SHUT DOWN AMID A TELEGRAM PURGE

https://media.wired.com/photos/6824dc118019769f392eb5ca/master/pass/Haowang-Guarantee-sec--%20608297881.jpg

✍️ A Chinese-language market for crypto scammers and money launderers, Haowang Guarantee, has been shut down by Telegram after facilitating tens of billions of dollars in illicit finance.

-- #TomRobinson #RemiVaughn #HunManet #HunTo #Cambodia #Myanmar #Philippines #technology

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nostr:nevent1qvzqqqqqqypzqh479zn8eq0aclh7plxj7eppnyyxxqs8fjxj2kxj3wmgglkgyt7eqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqck08rynemeyqn543x43nqe74h775w9mzs7d7p38xmtavar2mmz9srcld3g

Tom Robinson Remi Vaughn Hun Manet Hun To Cambodia Myanmar Philippines technology

5/14/2025

npub1prvwuk0…ldsgee

RISE OF MICROSTRATEGY CLONES, ASIA DOMINATES CRYPTO ADOPTION: ASIA EXPRESS 2024 REVIEW

https://s3.magazine.cointelegraph.com/magazine/wp-content/uploads/2024/12/magazine-year-end-Asia-Express-scaled.jpg

✍️ The article discusses the developments in Bitcoin and cryptocurrency in Asia in 2024, including the rise of firms like Metaplanet and Boyaa Interactive, government involvement, and the war on pig butchering scams.

-- #YohanYun #SimonGerovich #JohnGriffin #HunTo #LohBoonChye #JuliaLeung #MechDara #AliceGuo #Asia #HongKong #Singapore #SouthKorea #Cambodia #Philippines #India #Indonesia #Bhutan #Japan #UnitedStates #NorthKorea #world

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nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqd3xu6x2fnpma7pfspa0750x2n6cywrntcd63kceg9a2e92yfpz2quqfzg7

Yohan Yun Simon Gerovich John Griffin Hun To Loh Boon Chye Julia Leung Mech Dara Alice Guo

12/19/2024