Cambodian authorities arrested Chen Zhi, accused of leading one of the largest cryptocurrency fraud schemes on record, and ...
Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...
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.
Nvidia has slammed the brakes on flexibility for Chinese buyers of its H200 AI chips. It now demands full payment upfront ...
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 ...
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 ...
Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...
The Cambodian authorities have arrested Chen Zhi, the founder and chairman of Prince Group. He was taken in along with two ...
Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.