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Alleged scam kingpin Chen Zhi arrives in China

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Khaosod English · 4d
Who Is Chen Zhi? The ‘Scammer Lord’ of Cambodia
For years, Chen Zhi was known in Cambodia as a powerful businessman, a government insider, and a prominent philanthropist. Today, he stands accused by Western and Chinese authorities of operating a vast online fraud network — a case that has exposed the hidden scale of transnational cybercrime in the region.

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 · 3d · on MSN
The rise and fall of accused Cambodian scam kingpin Chen Zhi
 · 3d
Alleged scam kingpin Chen Zhi arrives in China after extradition from Cambodia
4d

Man Accused of Stealing Billions in Crypto Scam Is Captured Abroad

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...
Daily Voice on MSN
3d

Chen Zhi captured in $15B 'pig-butchering' crypto scam

Justice Department officials also announced the seizure of roughly 127,000 Bitcoin valued at about $15 billion, the largest ...
4don MSN

Bitget’s Gracy Chen is looking for ‘entrepreneurs, not wantrepreneurs’

Gracy Chen went from TV star, to entrepreneur, became CEO of a top 5 crypto exchange Bitget — and blended it all together on Killer Whales.
3d

Why Cambodia Handed Over a Man Accused of Stealing Billions in Crypto Scam

Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...

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