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  • Article

    Scam Center Strike Force Targets Southeast Asian Scam Centers

    On April 23, 2026, the Department of Justice announced charges against two Chinese Nationals, Huang Xing Shan and Jiang Wen Jie, for wire fraud, the seizure of $700 million in Cryptocurrency and the seizure...
    CambodiaGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Navigating FinCEN's Actions On Huione Group: Strengthening Defenses Against Money Laundering

    On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, a foreign financial institution located in Cambodia.
    CambodiaGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP

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