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US, UK sanction huge Southeast Asian crypto scam network
Crackdown targets entities and individuals linked to Prince Group network that used trafficked workers for global fraud.
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theguardian.com
UK and US impose sanctions on alleged leaders of Cambodia scam centres
Two Chinese-born businessmen among six people hit by travel bans and property freezes
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upi.com
U.S., U.K. sanction global scam network, banking group from Cambodia - UPI.com
The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia.
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bbc.com
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers
The UK has also frozen assets linked to the alleged scammers, including a £100m London office building.
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aljazeera.com
US, UK sanction huge Southeast Asian crypto scam network
Crackdown targets entities and individuals linked to Prince Group network that used trafficked workers for global fraud.
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Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations?
US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east Asia