# Deportation Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "Deportation", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

‘Scam centre billionaire’ deported months after seizure of $15B in Bitcoin

In January 2026, Cambodian authorities arrested and deported Chen Zhi, billionaire chairman of Prince Holding Group, to China on charges related to a massive fraud scheme. The arrest followed a joint investigation with Beijing and the seizure of $15 billion in Bitcoin by U.S. prosecutors in October 2025—the largest crypto seizure in DOJ history. Chen’s network operated a “pig-butchering” scam using fake relationships and fraudulent crypto platforms, laundering proceeds through over 100 shell companies and crypto mining operations. The case is part of a broader global crackdown on crypto crime, including recent high-profile prosecutions in the U.K. and EU, and coincides with proposed U.S. legislation to strengthen crypto enforcement. While causing short-term market uncertainty, these actions aim to establish a more secure and credible financial ecosystem.

ambcrypto01/08 12:17

‘Scam centre billionaire’ deported months after seizure of $15B in Bitcoin

ambcrypto01/08 12:17

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

Cambodian authorities have arrested and deported businessman Chen Zhi to China. He is accused of masterminding a massive international criminal network involving a $15 billion Bitcoin fraud, pig butchering scams, and money laundering. As the founder of the Cambodia-based Prince Group, he allegedly used its public business operations as a front for criminal activities. His network is linked to over 100 shell companies and the operation of scam centers across Southeast Asia. This follows a historic seizure by U.S. authorities of over 127,000 Bitcoin, valued at $15 billion, from his operation. China is seeking to prosecute him under its laws, which allow citizens to be charged for major crimes committed abroad. The case highlights the global scale of crypto-related crime and increased cross-border law enforcement cooperation.

TheNewsCrypto01/08 08:27

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

TheNewsCrypto01/08 08:27

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