Tags: #CAMBODIA
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge has sentenced Daren Li to 20 years in prison for orchestrating a significant cryptocurrency fraud that resulted in losses totaling $73 million. The fraudulent scheme…
2/10/2026 2 min read
OTHER #FINANCE #CRYPTO SCAMS #TRM LABS
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
Huione, a lender based in Cambodia that has faced sanctions and allegations related to money laundering, has ceased its business operations. The decision to shut down comes in…
12/2/2025 1 min read
BUSINESS #BUSINESS #FIAT #MACROECONOMICS