Cambodia
CambodiaFrom a 2018 ban on unlicensed crypto to bank rules and a US$10M exchange licence, with a full digital asset law due by end-2026.
News
From local outlets, summarised in English.
- U.S. Sanctions Xinbi Guarantee and Seizes Wallets; Platform Handled More Than $24 Billion
ABMedia - $7 Million in Cryptocurrency Seized in Bust of Sinaloa Money-Laundering Network
TokenPost - Cambodia forms a 26-member task force and begins drafting a virtual asset lawTokenPost
- Cousin of Cambodia’s Prime Minister Admits He Once Held a Stake in a Firm Tied to the KRW 4 Trillion Crypto Money Laundering CaseTokenPost
- U.S. Treasury Sanctions Cambodian Senator, Citing Alleged Infrastructure Support for Crypto Scam Hubs
CoinPost - Cambodian Senator Kok An Added to U.S. Sanctions List, Linked to 28 Pig-Butchering-Related Entities; Tether Freezes $344 Million USDT the Same Day
BlockTempo - U.S. Treasury Sanctions Cambodian Pig-Butchering Hub, Exposing the Industrialization of Crypto FraudTokenPost
- United States Sanctions Cambodian Senator, Expands Crackdown on Crypto Fraud
Odaily - Cambodia passes its first cybercrime law, with up to 10 years for virtual currency fraud
CRYPTO TIMES - Cambodia moves to impose heavy prison sentences on crypto fraudstersCCoinPhoton
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