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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.

Crypto trader loses $50M USDT to address poisoning scam

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.

Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid scheme.

The scam centers have migrated to Starlink connections after electricity and internet were cut off earlier this year, AFP reports.