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Cambodia to liquidate bank linked to accused scam boss
News Agencies, Published on 08/01/2026
» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.
Crypto scammers in the crosshairs
Business, Suchit Leesa-nguansuk, Published on 23/12/2023
» Binance has joined forces with the Royal Thai Police to fortify the latter's forensic expertise in cryptocurrency, uniting to combat the surge in digital asset-related crimes.