PANews|Oct 31, 2026 01:22
[TRM: 34 Cambodian Casinos Receive $1.07 Billion in Crypto Assets, 64% Flowing to Casinos Linked to OFAC Sanctions Network] According to TRM data, between January 1 and September 7, 2026, 34 brick-and-mortar casinos in Sihanoukville, Cambodia, received approximately $1.07 billion in cryptocurrency. Of this, 64% flowed to casinos linked to networks sanctioned by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC), and 99.9% of the funds were transferred in the form of USDT on the TRON blockchain. Monthly inflows averaged $148 million per month from January to May, decreasing to approximately $95 million in July and August, but did not completely stop.
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