US Stole a Chinese Scam King’s $15B Bitcoin? Here’s “How”
Photo by BeInCrypto On January 7, Chinese state television broadcast dramatic footage: a hooded, handcuffed man being escorted…
#NewsBeep #News #Headlines #Beijing #bitcoin #Bitcoinmining #ChenZhi #Chinesestatemedia #Chinesestatetelevision #PrinceHoldingGroup #World
https://www.newsbeep.com/356453/
fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.
Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).
#PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.
https://huangyan.substack.com/p/the-rise-and-fall-of-chen-zhi
#ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville
$15B pig butchering scam boss Chen Zhi has been extradited to #China after being tied to one of the largest forced-labour crypto fraud networks and the seizure of massive #Bitcoin holdings.
Read: https://hackread.com/pig-butchering-scam-chen-zhi-extradit-chin/
#ChenZhi #PigButchering #Crypto #Cybercrime #CyberSecurity #Cambodia
Quand la fraude en ligne éclabousse...
Longtemps cantonnée aux marges du fait divers numérique, la cyberfraude s’impose désormais comme un phénomène structurant des relations internationales.
Derrière les faux investissements, les arnaques sentimentales et les milliards évaporés se dessinent des circuits financiers opaques, des zones grises juridiques et des États contraints de coopérer — ou de fermer les yeux.
À mesure que les enquêtes s’internationalisent, la fraude en ligne cesse d’être une simple affaire de victimes et d’escrocs. Elle devient un révélateur brutal des tensions entre souveraineté, sécurité numérique et puissance économique.
https://librexpression.fr/quand-cyberfraude-finance-et-geopolitique-se-croisent
#arnaques #bank #BBC #ChenZhi #compounds #crypto #cyber #DOJ #France #fraude #informatique #librexpression #morisonkak #phnompenh #pigbutchering #princebank #threats #UK #USA
Cambodia’s government has arrested and extradited prominent tycoon Chen Zhi to China. Chen allegedly led a massive online scam operation and was wanted by U.S. authorities. Cambodia’s Interior Ministry said Chen and two other Chinese citizens were extradited following months of investigations. Chen had dual nationality but lost his Cambodian citizenship in December. The U.S. Treasury Department and the U.K. Foreign Office accused him of heading a transnational criminal network. Scam centers have proliferated across Southeast Asia, swindling billions from victims. The U.S. and U.K. imposed sanctions against Chen and his companies.
If confirmed, Chen’s arrest and deportation would mark a significant escalation in international cooperation against crypto-enabled crime—and a signal that Southeast Asia is no longer a safe harbor for alleged financial kingpins
If confirmed, Chen’s arrest and deportation would mark a significant escalation in international cooperation against crypto-enabled crime—and a signal that Southeast Asia is no longer a safe harbor for alleged financial kingpins
Hàn Quốc vừa áp dụng lệnh trừng phạt mới đối với Prince Group, tập đoàn của “trùm lừa đảo” Campuchia Chen Zhi. Đây là nước thứ ba gia nhập danh sách các quốc gia lên án hoạt động tài chính nghi vấn của tập đoàn này. #Sanctions #PrinceGroup #ChenZhi #HànQuốc #Campuchia #Vietnam #Asia #AnNinhMạng #Economy #Finance
#Seoul freezes assets and bans entry for 147 individuals and entities linked to online #scam networks exploiting #Korean citizens across #Southeast_Asia
A mega-project meant to power #Cambodia’s economic rise instead exposes deepening investor risks as travelers flee scam fears, border conflict and political instability.
#Tourism #TechoInternationalAirport #ChenZhi #MarketInsider
https://marketinsider.net/cambodias-2-billion-airport-opens-into-a-tourism-collapse/
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Marcel SIneM(S)US
⚯ Michel de Cryptadamus ⚯
Hackread.com
Kimbo106
Joseph Lim 
Vietnam Insider
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