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US indicts 'mastermind' of Cambodian cyber-scam network, seizes $15B in Bitcoin
thehill.com/regulation/court-battles/5555193-prince-holding-group-fraud
The Department of Justice (DOJ) announced Tuesday it has indicted the alleged orchestrator of a Cambodia-based cryptocurrency fraud scheme.
The indictment, filed on Oct. 8 and unsealed Tuesday in the Eastern District of New York, alleges that Chen Zhi, who also goes by Vincent, operated…
This story appeared on thehill.com, 2025-10-14 20:34:34.