DISPATCH / DISPATCHES
Dispatches
Long-form, evidence-graded investigations. Each dispatch carries a full source manifest — and says plainly what we cannot yet verify.
APRIL 23, 2026
ENFORCEMENTAMYAWADDY, MYANMAR
Inside the Shunda machine: two indictments, $700 million restrained, 503 scam sites seized
The Justice Department's Scam Center Strike Force moved against the operators of a cryptocurrency-fraud compound in Burma — the clearest public picture yet of how a compound is financed, staffed, and dismantled.
READ DISPATCH →6 MIN READ · 2 SOURCES
APRIL 23, 2026
SANCTIONSAPHNOM PENH, CAMBODIA
The senator's casinos: OFAC designates Kok An and a 28-target Cambodian compound network
Treasury's action connects political office, casino real estate, and forced-labor scam compounds in a single designation — the ownership story behind the fraud economy.
READ DISPATCH →7 MIN READ · 2 SOURCES
APRIL 2026
ANALYSISBDILI, TIMOR-LESTE
The epidemic migrates: Prince-linked figures and a resort project in Timor-Leste
An OCCRP and Guardian Australia investigation found that a politically connected crypto resort project involved three people later sanctioned in the U.S. crackdown on the Prince Group. The compound economy is no longer a Mekong story.
READ DISPATCH →6 MIN READ · 3 SOURCES