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Three Singaporeans sanctioned in US bust of major Cambodian crypto scam network
Three Singaporeans have been sanctioned for alleged links to a fraud empire involving a Cambodian conglomerate and its China-born chief executive, as part of the largest crackdown by the United States and United Kingdom on cybercriminal networks in Southeast Asia. Of the three, Ms Chen Xiuling, also known as Karen, has resigned from her position as an independent non-executive director at Taiwanese livestreaming platform 17Live Group, based on a company announcement on the Singapore Exchange on Thursday (Oct 16). According to a release on Tuesday by the US Department of the Treasury's Office of Foreign Assets ... (full story)
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