This Southeast Asia Country is at Risk of Becoming a Scammers’ Paradise @occrpofficial
This Southeast Asia Country is at Risk of Becoming a Scammers’ Paradise  @occrpofficial
Uploaded April 2026 | Updated September 2026, 3 hours ago
AB is a new blockchain network that recently partnered with the Trump family’s crypto firm. But an investigation by OCCRP and Guardian Australia found that one of the projects AB has promoted — a proposed crypto technology resort in Southeast Asia — involved people sanctioned by the U.S. last year for ties to the Prince Group, an alleged multi-billion dollar fraud syndicate.
#trump #princegroup #timorleste
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Organized Crime and Corruption Reporting Project |

This Southeast Asia Country is at Risk of Becoming a Scammers’ Paradise

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