5 males have been arrested in Phnom Penh underneath suspicion of conducting an unlawful $1 million cryptocurrency transaction
Below the steerage of the management of the Common Fee of the Nationwide Police, underneath the direct command of Main Common Sok Nithya, Director of the Division of Know-how Crimes and coordinated by Mr. Seng Heang, Deputy Prosecutor of the Phnom Penh Municipal Court docket on August 29-30, 2023, Departmental forces launched a crackdown on the crime of receiving a complete of about 1,300,000 US {dollars}
The suspects used the banking system in Cambodia to obtain cash and convert it by transferring a reimbursement via the digital forex system (Cryptocurrency).
This was confirmed by the unit of the Police Division towards Know-how Crimes of the Nationwide Police on the afternoon of September 4, 2023.
The unit of the Anti-Know-how Crime Police Division of the Nationwide Police Commissioner Common stated that this case was dedicated by a bunch of criminals with a community in and outdoors the nation
