Huione Group head ‘Boss Xi’ reportedly arrested then released
Reports claim to show the arrest of “Boss Xi” in Cambodia yesterday, with rumors of his release later circulating on Telegram and X.
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Cambodian scam rings facing disruption since kingpin’s arrest
Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.
Billion-dollar scammer Chen Zhi arrested in Cambodia, extradited to China
Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.
Cambodian crypto camp reporter jailed over Facebook, X posts
Mech Dara was charged with “incitement to disturb social security” and has been placed in pre-trial detention at Kandal Provincial Prison.
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