US and UK Target Prince Group and Chen Zhi in Global Crypto Scam
TL;DR
Singapore and Thailand are investigating a Cambodian real estate group linked to US and UK sanctions on its chairman, Chen Zhi, who is accused of running a large cyber fraud empire involving Bitcoin seizures and property freezes, with authorities reviewing financial ties and potential criminal charges.
- Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US Bloomberg.com
- Billions in bitcoin seized by DOJ from massive 'pig butchering' crypto scam in Cambodia Fox Business
- Cambodia urges a fair process as US and UK pursue Prince Group's Chen Zhi in a global scam case AP News
- Feds seize $15 billion in crypto from ‘pig butchering’ scheme involving forced labor camps CNN
- Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations? The Guardian
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