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





