Cambodian Conglomerate Huiwang Linked to $6.9 Million Crypto Theft
And for Huiwang, a Cambodian conglomerate, scrutiny couldn’t be sharper. It’s been accused of participating in a cryptocurrency pump and dump scheme that caused an investor to suffer a jaw-dropping $6.9 million in losses. Reports have shown that criminals laundered the stolen money through Huiwang’s huge network. This web features...
