ATFX, a globally recognized broker, is thrilled to announce it has secured its license from the Securities and Exchange Regulator of Cambodia (SERC) under License Number 040 date of issue:…
In brief
Cambodian officials are profiting from a $19B crypto-fueled scam industry involving trafficked labor, fraud compounds, and platforms such as Huione Guarantee, a report by Humanity Research Consultancy alleges.
Cambodia-based Huione…
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposed actions Thursday to sever Cambodia-based Huione Group from the U.S. financial system."For years, Huione Group has laundered illicit proceeds from…