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EXPLAINED: Chen zhi person - The Real Truth

Cambodia raids buildings linked to accused scam kingpin Chen Zhi

SHENZHEN — Cambodian authorities have raided two buildings in Phnom Penh's Prince Plaza Centre, which is linked to extradited Chinese billionaire Chen Zhi, and detained 104 individuals, including 82 Chinese nationals, local media reported.

Bangkok Post

AI hallucinations found in high-profile Wall Street law firm filing

Sullivan & Cromwell apologises to New York federal judge for string of errors in documents for Prince Group case

The Guardian - UK

Timor-Leste is vulnerable to ‘infiltration by foreign organized crime’, president José Ramos-Horta says

Australian federal police say they are working with tiny nation to respond to threat of online scam centres

The Guardian - AU

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Private jets, deserted shores and an unbuilt resort: alleged links to sanctioned ‘scam’ empire revealed in Timor-Leste

Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud industry

The Guardian - AU

Online cyberscam suspect arrested in Cambodia is extradited to China

A Chinese-Cambodian businessman accused of ties to a huge online scam network has been extradited to China

The Independent UK

‘Industrial-scale scams’ and a state allegedly ‘co-opted’: What the rise and fall of the Prince group means for Cambodia

Indictment and arrest of Prince Group founder Chen Zhi has sparked questions about scam industry’s alleged ties to political elite, and integrity of government crackdown

The Guardian - UK

Fake rooms, props and a script to lure victims: inside an abandoned Cambodia scam centre

Sprawling compound, including mock-up banks and police offices, uncovered by Thai military during border clashes

The Guardian - UK

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They escaped appalling conditions in scam factories. Now, they are living on the streets in Cambodia

“I was running from the war, and I got to a war again.” This is how Eric, a young man from central Africa, described how he ended up at a scam compound in Cambodia – and then stranded in the country with no way out.

The Conversation

Klepto capital: How London became a dirty money hub

Kleptocrats and fraudsters of the world have been washing their illicit billions in the city. Rachael Burford looks at how we can clean up our reputation as a global laundromat

Evening Standard

Thousands of workers flee Cambodia scam centres, officials say

Amnesty International deeply concerned for scores of people ‘walking around in search of assistance’

The Guardian - AU

Bitcoin Billionaire Chen Zhi Taken Into Custody Amid Massive Crypto Scam Allegations

Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.

International Business Times

Businessman extradited from Cambodia to China suspected of running vast online criminal empire

Prosecutors in the United States say Chen Zhi boasted of pulling in $30 million a day

The Independent UK

Inside Asia’s scam sweatshops – and why they are so hard to shut down

An estimated 120,000 people in Myanmar are being forced to work in online scam operations

The Independent UK

Cambodia extradites tycoon accused of running global scam centres to China

Chen Zhi was sanctioned by US and UK last year for allegedly running a transnational criminal network built on online fraud and exploitation of trafficked workers

The Independent UK

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Tom’s Hardware

China accuses Washington of stealing $13 billion worth of Bitcoin in alleged hack — 127,272 tokens seized from Prince Group after owner Chen Zhi was indicted for wire fraud and money laundering, U.S. alleges

China accuses the U.S. of being behind the largest cryptocurrency theft in history.

The Independent UK

$500m in assets seized from mysterious crypto scam billionaire

Both the US and UK governments have also imposed joint sanctions against Mr Zhi, his associates, and his company

The Guardian - AU

Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations?

US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east Asia

The Independent UK

Cambodia urges fair process as US and UK pursue Prince Group's Chen Zhi in global scam case

Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding Group and its Chairman Chen Zhi

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Euronews

US charges Cambodian crypto kingpin after largest ever bitcoin seizure

Prosecutors say individuals in forced-labour camps convinced victims to funnel billions into fake investments. The state may now use the seized crypto to repay the defrauded parties.

International Business Times

US Seizes Record $15 Billion in Bitcoin From Global 'Pig Butchering' Scheme Linked to Chen Zhi

US seizes $15 billion in bitcoin from Chen Zhi's global "pig butchering" crypto scam, the largest forfeiture in history.

International Business Times UK

How Did UK and US Grab Huge Bitcoin Haul from Global Romance Scam Networks?

UK and US seize £11.3bn Bitcoin from Cambodian scam kingpin Chen Zhi, freezing London properties linked to romance fraud that cost Brits £92m in 2024.

Tom’s Hardware

DoJ seizes $15 billion in Bitcoin from Cambodian fraudster who ran 'pig butchering' scam using forced labor — accused could face 40 years in prison following department's biggest ever crypto confiscation

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor compounds in Cambodia.

Benzinga

Bitcoin Reserves Held By US Could Swell To $36 Billion As DOJ Files Largest Ever Forfeiture Linked To Cambodian 'Pig Butchering' Scams

The Justice Department filed its largest-ever forfeiture suit on Tuesday to seize more than $14 billion in Bitcoin (CRYPTO: BTC) tied to a global "pig butchering scam."

The Independent UK

Record bitcoin sum seized in UK-US crackdown on romance scam centres

Luxury London properties frozen as Foreign Office and US officials impose sanctions on gang behind centres in south-east Asia

International Business Times

US Indicts Cambodian Tycoon Over $15bn Crypto Scam Empire

US authorities on Tuesday unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running forced labor camps in Cambodia where trafficked workers carried out cryptocurrency fraud schemes that netted billions of dollars.

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