Showing posts with label Chen Zhi. Show all posts
Showing posts with label Chen Zhi. Show all posts

#bitcoin #scam #asia - Billions in Bitcoin seized in crackdown on alleged scammers | The World | ABC NEWS

16 October 2025

The man allegedly behind a massive scam network in southeast Asia could be facing decades in prison after US officials seized billions of dollars in Bitcoin linked to the operation. Chen Zhi, who has been accused of using forced labour to scam victims, remains at large. 

Investigative journalist Jack Adamovic Davies tells The World "it's hard to overstate just how big" the organisation was. 

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