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Five Plead Guilty in $37M Crypto Scam That Laundered Funds Through Cambodia

Five Plead Guilty in $37M Crypto Scam That Laundered Funds Through Cambodia

June 11, 2025KryptonaryCryptocurrencyCambodia, Scam

In a major move to combat the growing threat of cryptocurrency-related fraud, five men have pleaded guilty to their roles in an elaborate $36.9 million scam targeting American citizens, with the laundered funds funnelled through Cambodia. The case highlights not only the scale of modern crypto crime but also the international networks behind them. The…

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