#TRMCambodianCasinosReceived$1.07BInCrypto
A new report from TRM Labs shows that 34 casinos in Sihanoukville, Cambodia, received $1.07 billion in cryptocurrency. About 64% of these funds went to casinos linked to sanctioned criminal networks. Nearly all the money, roughly 99.9%, was transferred using USDT on the TRON network. These places quickly exchange digital tokens for cash without asking for customer identification. Authorities are now keeping a closer eye on illegal money operations across Southeast Asia.
$BTC $ETH $BNB
A new report from TRM Labs shows that 34 casinos in Sihanoukville, Cambodia, received $1.07 billion in cryptocurrency. About 64% of these funds went to casinos linked to sanctioned criminal networks. Nearly all the money, roughly 99.9%, was transferred using USDT on the TRON network. These places quickly exchange digital tokens for cash without asking for customer identification. Authorities are now keeping a closer eye on illegal money operations across Southeast Asia.
$BTC $ETH $BNB
