£100m London Mansion, 18 Other Properties Seized from Alleged Crypto Scam Kingpin
[Nigeria Communications Week - Nigeria] - 17/10/2025
British-Cambodian businessman and chairman of Prince Holding Group, Chen Zhi, has been charged with wire fraud and money laundering conspiracy, following allegations of masterminding a £10.5 billion cryptocurrency scam. In a coordinated operation by the United States and United Kingdom (…)
... Article published by "Nigeria Communications Week" (Nigeria), read more
For any information or claim on this article, see directly with the newspaper.
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