TheStreetJournal
The banking arm of a Cambodia-based conglomerate accused of running the world’s “largest ever illicit online marketplace” has had its banking license revoked by the Cambodia’s central bank, Radio Free Asia reported last week. Huione Guarantee, the Telegram marketplace of Huione Group, has reportedly processed up to €22 billion ($24 billion) in illicit transactions since 2021…
Read More
Is Cambodia serious about ending organized cyberscams?
TSJ.org
12:21
The banking arm of a Cambodia-based conglomerate accused of running the world’s “largest ever illicit online marketplace” has had its banking license revoked by the Cambodia’s central bank, Radio Free Asia reported last week. Huione Guarantee, the Telegram marketplace of Huione Group, has reportedly processed up to €22 billion ($24 billion) in illicit transactions since 2021…
