Crypto

Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia

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In brief

  • Taiwanese prosecutors have indicted 62 over their alleged links to Prince Group, a network accused of operating scam compounds in Cambodia.
  • They allege that some $339 million was laundered through Taiwan using shell companies and purchases of luxury goods and real estate.
  • Scam compounds…

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