{"id":"tp-45267","type":"article-newspaper","title":"TRM Labs Says 34 Sihanoukville Casino Entities Received $1.07B in Crypto","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/45267","datePublished":"2026-10-31T00:54:27.000Z","dateModified":"2026-10-31T00:54:27.000Z","language":"en","abstract":"About $687 million flowed to casinos linked to networks sanctioned by the U.S. Treasury's Office of Foreign Assets Control (OFAC); Tether (USDT) on TRON made up 99.9% of the funds.","section":"Regulation","references":[{"title":"services supporting Southeast Asian scam compounds","url":"https://www.tokenpost.com/news/technology/36830"}]}