US indicts ‘mastermind’ of Cambodian cyber-scam network, seizes $15B in Bitcoin

5 months ago 20
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The Department of Justice (DOJ) announced Tuesday it has indicted the alleged orchestrator of a Cambodia-based cryptocurrency fraud scheme.  The indictment, filed connected Oct. 8 and unsealed Tuesday successful the Eastern District of New York, alleges that Chen Zhi, who besides goes by Vincent, operated forced-labor compounds successful Cambodia that conducted crypto concern fraud schemes…
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