Bitcoin Seizure Hits Record $14B in Cambodia
U.S. authorities indicted Chen Zhi of Prince Group for money laundering and wire fraud, seizing $14.4B in bitcoin linked to forced-labor scams in Cambodia. #Breaking #Legal $BTC
Cambodia
Crypto Regulation: Cambodia Requires Licensing
The National Bank of Cambodia (NBC) mandates licensing for crypto transactions, impacting fund mobilization, trading, and settlements; non-compliance risks penalties (Dec. 26). #Breaking #Legal @NBC ↗ (+7)