Home / Crime / US Indicts Cambodian Tycoon Over $15bn Crypto Scam Empire

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.

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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Source: International Business Times | Published: 2025-10-14T18:06:06Z

Credit: International Business Times

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