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Three Singaporeans Sanctioned in US Bust of Major Cambodian Crypto Scam Network

The US sanctioned 20 Singapore-linked individuals and entities amid allegations of wire fraud, money laundering, and forced labor scams involving billions of dollars, officials said.

Summary by Channel News Asia
One of them, Ms Chen Xiuling, has since resigned from her role as a director at a livestreaming platform.

4 Articles

South China Morning PostSouth China Morning Post
Center

3 Singaporeans sanctioned over links to Cambodia’s Chen Zhi scam network

Seventeen Singapore-registered entities have also been sanctioned as part of the US-UK cybercrime crackdown.

·Hong Kong
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Channel News AsiaChannel News Asia
Center

Three Singaporeans sanctioned in US bust of major Cambodian crypto scam network

One of them, Ms Chen Xiuling, has since resigned from her role as a director at a livestreaming platform.

·Singapore
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The Straits TimesThe Straits Times
Lean Right

US sanctions Singaporeans in global fraud takedown

The US has sanctioned three Singaporeans and 17 entities over alleged links to a Cambodian scam empire, marking one of history's largest fraud takedowns. Read more at straitstimes.com.

·Singapore
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Business TimesBusiness Times

US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire

Seventeen entities registered here have also been sanctioned over alleged links to a tycoon accused of human trafficking, crypto fraud

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Business Times broke the news in on Wednesday, October 15, 2025.
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