Casino inflows have declined, but some of the drop may be because tracking lists missed new wallets.
A report by TRM on October 28, 2026, said average monthly crypto inflows to casinos in Sihanoukville fell from $148 million in January–May to $95 million in July–August. But some operators may have shifted to wallets that have not yet been identified, potentially overstating the statistical decline.
To assess the effectiveness of the crackdown, looking only at old addresses is not enough: it is also necessary to confirm whether new wallets have been included in the data. Otherwise, funds received at new addresses could be misread as a retreat in inflows. Nor should all these inflows be classified as criminal proceeds.
A report by TRM on October 28, 2026, said average monthly crypto inflows to casinos in Sihanoukville fell from $148 million in January–May to $95 million in July–August. But some operators may have shifted to wallets that have not yet been identified, potentially overstating the statistical decline.
To assess the effectiveness of the crackdown, looking only at old addresses is not enough: it is also necessary to confirm whether new wallets have been included in the data. Otherwise, funds received at new addresses could be misread as a retreat in inflows. Nor should all these inflows be classified as criminal proceeds.
