2025-03-24
Great reporting by @selamgkidan and @JoyDongHK. They give a very thoughtful and clear explanation of how SE Asia's scam syndicates are laundering billions of dollars. https://www.nytimes.com/...
New York Times
How one of the world's major money laundering networks, linked to Cambodia's Huione Group, services online scammers using cryptocurrencies, Telegram, and more
and what you can do about it New York Times : How We Investigated Money Laundering, and What We Found X: Mike Forsythe / @pekingmike : How Scammers Launder Money and Get Away With ...