The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.
5d
Feds seize $15 billion in bitcoin, indict crypto fraud kingpin who ran Cambodian forced labor camps
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...
Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege ...
Money Digest on MSN
One Of The Largest 'Pig Butchering' Scams In Recent US History, According To The FBI
One of the widest-reaching digital crime networks ever is finally being exposed, but not before it could steal billions from ...
US has sanctioned 11 Hong Kong companies linked to Chen Zhi, CEO and chairman of Cambodian conglomerate Prince Holding Group.
Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' scams targeting crypto investors.
Free Malaysia Today on MSN
Cambodia’s Prince Group, China-born businessman targeted by US-UK sanctions
US and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam ...
3don MSN
Cambodia urges a fair process as US and UK pursue Prince Group’s Chen Zhi in a global scam case
Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
Coree Carver, founder of Boise-based Grove Fruit Growers, thought her Cambodian associates were mistaken when they told her that President Donald Trump had unveiled steep new tariffs on the country’s ...
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