US authorities unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running forced labour camps in Cambodia where trafficked workers carried out cryptocurrency fraud schemes that netted billions of dollars.
The 37-year-old, known as Vincent, founded Prince Holding Group, a multinational conglomerate that authorities say served as a front for “one of Asia’s largest transnational criminal organisations,” according to the US Department of Justice.
