Cambodia has for the first time publicly disclosed its largest telecom fraud park, No. 8 Park, and on-chain intelligence shows it is linked to the Prince Group.
34 minutes ago
According to Caixin reports, Cambodian authorities have for the first time disclosed details of the large-scale online telecom fraud hub "Camp 8" (also known as Wansheng Commercial City or Legend Park) in Prey Veng Province. Built in 2023, the 120-hectare site is one of Cambodia’s largest fraud bases, capable of housing up to 20,000 trafficked laborers forced to conduct cross-border telecom and online fraud. It operates as a closed "city within a city" with full supporting facilities including offices, accommodation, supermarkets, and network data centers. Blockchain intelligence agency Elliptic’s investigation found that the park’s operator, Legend Innovation, has direct overlaps and links with the US and UK-sanctioned Prince Group in corporate phone registration, executive activities, and business records. Additionally, the park long hosted an offline service outlet of Huione Pay, used for cryptocurrency and fiat currency deposits, withdrawals, and exchanges for park personnel and illicit financial operations.
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