Washington, Oct 14, 2025 (AFP) - US indicts Cambodian tycoon over $15bn crypto scam empire

NAMPA / AFP

2025-10-14

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. The 37-year-old, known as Vincent, founded Prince Holding Group, a multinational conglomerate that authorities say served as a front for "one of Asia's largest transnational criminal organizations," accordin......

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Law & Politics

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