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Tether is banned in Cambodia but is frequently used to move money in and out of China, for gambling, and laundering money from Southeast Asia’s cyber scams.

Phnom penhUnited statesUnited kingdomSouth koreaZheng heRepublic ofJonny ferrariJeremey douglasDong lechengBen leeNgo minh hieuUnited nations office on drugsKb hotelUn office for drugsTether holdingPacific real estate management co