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Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam

Cambodian authorities extradited billionaire Chen Zhi, head of Prince Group, to China on Jan. 7 after his arrest with two associates. He is accused of orchestrating one of the world’s largest crypto scams, involving forc...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam
Cambodian authorities extradited billionaire Chen Zhi, head of Prince Group, to China on Jan. 7 after his arrest with two associates. He is accused of orchestrating one of the world’s largest crypto scams, involving forced labor “scam factories” in Cambodia. Major Breakthrough in Transnational Crypto Fraud Investigation Cambodian authorities announced Jan. 7 that they have […]

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