Who Is Behind Meun Chey Commercial City, aka #8 Park?
Cyber Scam Monitor | #8 Park, also known as Legend Park, has been linked to the Prince Group and the Huione Group, key players in Cambodia's online scam industry.
Prince Group and Huione Still Involved in Scam Compounds
Elliptic | Although recent sanctions and law enforcement actions have disrupted scam compound activity in Cambodia, they haven’t stopped it. You may just have to look harder to find it.
The Crypto Industry’s $28 Billion in ‘Dirty Money’
The New York Times | Crypto is gaining mainstream acceptance. But at least $28 billion tied to illicit activity has moved into crypto exchanges over the last two years alone.