В Камбодже задержали и выслали несколько тысяч нелегальных криптоброкеров

cryptonews.ruPublicado a 2025-07-15Actualizado a 2025-10-16

Полиция Камбоджи задержала тысячи иностранцев, привлеченных к работе нелегальных колл-центров и ответственных за аферы с криптовалютой, а также торговлю людьми, сообщили местные правоохранительные органы.

Операция спецслужб против нелегальных колл-центров длилась четыре с половиной месяца. Полицейские задержали 3455 граждан 20 стран, в том числе россиян, китайцев и вьетнамцев. Во время обысков изъяты компьютеры, телефоны и паспорта. Операция привела к спасению насильно удерживаемых жертв торговли людьми и депортации 2825 иностранцев.

Около 70 иностранным гражданам предъявлены обвинения в организации и соучастии в мошенничестве с криптовалютой. Криптоброкеры-мошенники заманивали инвесторов на фальшивые платформы цифровых активов, обещая быстрый доход.

В полиции Камбоджи объяснили, что не все сотрудники преступных киберсиндикатов удерживались против своей воли. Некоторые, вовлеченные в криптоаферы за рубежом, находились в колл-центрах сознательно и добровольно.

Летом камбоджийские полицейские задержали россиянина Романа Пичугина, который подозревается в организации фейкового майнингового центра и краже средств инвесторов. 20 августа правоохранительные органы Камбоджи по запросу Генеральной прокуратуры РФ депортировали Пичугина, передав представителям российского бюро Интерпола.

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