TRM Labs Says 34 Sihanoukville Casino Entities Received $1.07B in Crypto
Photo: TokenPost
TRM Labs said 34 casino entities in Cambodia's Sihanoukville received about $1.07 billion in crypto from Jan. 1 through Sept. 7, 2026; $687 million flowed to casinos linked to networks sanctioned by the U.S. Treasury. That amount was 64% of the total. The linked networks were subject to sanctions by the U.S. Treasury's Office of Foreign Assets Control (OFAC). Three casino entities associated with those networks received more than $320 million after the applicable sanctions took effect, TRM Labs said. Tether (USDT) on the TRON network made up 99.9% of the tracked funds.
Source: TokenPost
