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Chen Zhi, linked to $15b Bitcoin seizure, deported from Cambodia – TON BOT

Chen Zhi, linked to $15b Bitcoin seizure, deported from Cambodia

Chinese authorities have detained businessman Chen Zhi, linked to a large cryptocurrency fraud and money laundering operation. The founder of Cambodia-based Prince Group faces allegations of involvement in scams, money laundering, and forced labor. U.S. and U.K. authorities are pursuing legal action, and Chen’s assets may be seized for victim compensation.


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