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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
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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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theguardian.com
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