Fraudulent crypto currency operations closed over illegal use of PM’s name

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Fraudulent crypto currency operations closed over illegal use of PM’s name

Post by libgen » Fri May 17, 2019 4:45 pm

Fraudulent crypto currency operations closed over illegal use of PM’s name

Two senior officers of a Malaysian owned company, Malaysia-owned GCG Asia were arrested and their office was temporarily shut down on Friday over the illegal use of the name and photos of Prime Minister HE to promote their business.


https://www.khmertimeskh.com/50605384/f ... shuttered/
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Re: Fraudulent crypto currency operations closed over illegal use of PM’s name

Post by CEOCambodiaNews » Fri May 17, 2019 5:02 pm

It goes beyond that. The company was also claiming that their crypto-currency operation is backed by the National Bank of Cambodia and the Bank of China (Hong Kong) Phnom Penh Branch. This is untrue, according to the two banks.
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