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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.

Crypto scammer linked to world’s largest seizure of weight loss drugs

Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.

Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.

The address poisoner is now swapping the $50M worth of USDT into various cryptocurrencies and moving it across addresses.

The International Consortium of Investigative Journalists found that $408M in funds sent to Binance are tied to Cambodian scam networks.