Cambodia Opens 'No. 8 Park' Scam Compound to Media
The Cambodian government granted media access to the 120-hectare 'No. 8 Park' in Prey Veng province on September 21, a former scam compound capable of housing 20,000 people. Raided in February, the site was linked to the Prince Group (太子集團) and Huione Group (匯旺集團). Investigations revealed the facility used USDT for illicit transactions, with ten merchants alone receiving approximately $393,000 in January. The site featured mock law enforcement offices to facilitate scams. While authorities claim to have dismantled major compounds, experts suggest operations may be shifting to smaller, decentralized locations.
Summaries are written by AI from the original article. Not investment advice.