Geopolitics

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Cambodia's 34 Casinos Received $1.07B in Crypto from January to September, 64% Tied to OFAC-Sanctioned Networks

According to TRM data, 34 casinos in Cambodia's Sihanoukville received approximately $1.07 billion in cryptocurrency from January 1 to September 7, 2026. Of this amount, 64% flowed to casinos linked to networks subject to U.S. Treasury Department OFAC sanctions, and 99.9% of transfers were made in T
TRX+0.42%
GateNews·10-31 01:24
Cambodia's 34 Casinos Received $1.07B in Crypto from January to September, 64% Tied to OFAC-Sanctioned Networks