For years, well-connected but mysterious tycoon Chen Zhi lived the high life. The 38-year-old Chinese billionaire accumulated luxury property around the world, including a mansion in London and design...
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to China. In brief Chen Zhi, the alleged mastermind of a “pig butchering&...
The feds announced they had seized $15 billion in bitcoin from Chen, in what prosecutors described as the largest forfeiture action in U.S. Department of Justice history. An alleged crypto fraud kingp...
Olympic snowboarder turned transnational drug kingpin Ryan Wedding allegedly ordered a hit on a federal witness who agreed to testify against him, according to Attorney General Pam Bondi. Ryan Wedding...
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor camps in Cambodia, where prisoners were forced to run “pig-butchering” sca...
Barry Silbert, one of the founding fathers of Bitcoin investing, is forging a comeback in today’s white-hot market for digital assets after a period of struggles for his Digital Currency Group Inc. en...
