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Cryptocurrency Fraud Human Trafficking

U.S. Charges Chen Zhi for Massive Crypto Scam, Seizes $15B in Bitcoin

Posted on: October 14, 2025

The U.S. Department of Justice has indicted Chen Zhi, founder of the Prince Group, for orchestrating a global cryptocurrency scam that defrauded investors out of an estimated $15 […]

Cryptocurrency Financial Crime Human Trafficking

US Cracks Down on Cryptocurrency Scams Linked to Human Trafficking

Posted on: September 9, 2025

The U.S. Department of the Treasury has taken a decisive stance against criminal networks involved in cryptocurrency scams, targeting 19 organizations operating in Myanmar and Cambodia. These groups […]

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