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by: xpoolPosted on: October 16, 2025

Billionaire Businessman Fleeing After $1.8B Bitcoin Scam Leaves Cryptocurrency World in Jeopardy

A Cambodian businessman, Chen Zhi, chairman of Prince Group, is suspected to have orchestrated a massive $1.8 billion Bitcoin scam dubbed

Related posts:

  1. FBI Report Highlights Surge in Cryptocurrency Scams, Reaching Over $9 Billion in Losses
  2. Man Arrested in New Zealand for Role in $265 Million Crypto Scam
  3. FBI Issues Warning About ‘Crypto Recovery’ Scams Targeting Scam Victims
  4. U.S. Targets 19 Entities for Role in Cryptocurrency Investment Scams from Southeast Asia
Cryptocurrency Financial Crime Scams

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