The leader of a $12 billion crypto fraud in which pig-butchering scams were used to execute was arrested by Cambodian authorities. After a month-long investigation, he was extradited to China.
Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...
Cryptopolitan on MSN
Nvidia tightens H200 China sales with non‑refundable upfront payments over export approval risk
Nvidia has slammed the brakes on flexibility for Chinese buyers of its H200 AI chips. It now demands full payment upfront ...
Cambodian authorities arrested Chen Zhi, accused of leading one of the largest cryptocurrency fraud schemes on record, and ...
Dow Jones Top Company Headlines at 5 AM ET: Shell Flags Weak Oil Trading Performance | 7-Eleven ... Shell warned that a weak oil trading performance would drag on its earnings and it narrowed guidance ...
An alleged crypto-fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been ...
Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...
Cambodia’s arrest and extradition of a powerful tycoon accused of running a vast online scam network marks a rare strike ...
China’s interest-bearing digital yuan revives the fight over the GENIUS Act’s yield ban, as US stablecoin issuers push yield ...
Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.
Dow Jones Top Company Headlines at 3 AM ET: Shell Expects Higher Oil and Gas Production, Downstream Weakness | 7-Eleven ... Fourth-quarter upstream production is expected between 1.84 million and 1.94 ...
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