Cambodia Exposes Largest Scam Compound "Park 8" for the First Time: Huione Pay Was Once Operating There, Linked to Prince Group
Odaily News: Cambodia has for the first time publicly revealed the internal operations of the scam compound "Park 8," the largest fraud city in Cambodia, capable of housing up to 20,000 workers who have been trafficked and forced to engage in online fraud. It is operated by the Cambodian company Legend Innovation.
Blockchain analytics firm Elliptic found that the operating company is linked to Prince Group. Legend Innovation is alleged to have connections to the US- and UK-sanctioned Prince Group through company phone numbers, director activities, and related business records. Specifically, the phone number registered to Legend Innovation previously appeared in the records of a real estate company allegedly belonging to the Prince Group network. A Huione Pay physical store was once operating inside the compound, allowing people to exchange cryptocurrency and cash, while Huione Logistics was alleged to provide freight services between Thailand, Vietnam, Cambodia, and the compound. (Caixin)

