Cambodian businessman Chen Zhi, chairman of the Prince Group, has been indicted by U.S. authorities for his alleged role in a $1.8 billion Bitcoin scam. The scheme, described as one of the largest 'pig butchering' frauds, involved wire fraud, money laundering, and the operation of forced labor compounds.
In a significant crackdown, over 127,000 BTC, valued at more than $14 billion, has been seized. This case underscores the vulnerabilities within cryptocurrency networks and has led to increased global law enforcement collaboration to improve security measures and trace stolen assets.
Cambodian Tycoon Chen Zhi Indicted in $1.8 Billion Bitcoin Scam
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