Tag: underground crypto trading
Underground Crypto Trading in Cambodia: How Criminal Networks Turned a Ban into a Billion-Dollar Empire
Cambodia's 2019 crypto ban didn't stop trading - it fueled a billion-dollar underground empire tied to human trafficking and global scams. Now, criminal networks like Huione Guarantee and Prince Group are laundering billions through fake exchanges and forced labor camps.
Underground Crypto Trading in Nepal: How It Works and Why It Won’t Stop
Despite a complete ban since 2017, underground crypto trading thrives in Nepal through P2P deals, VPNs, and encrypted apps. Traders risk arrest to send remittances and invest - and the government’s crackdowns aren’t stopping them.