Chen Zhi: The Mysterious Cambodian Tycoon Accused of Running a $14 Billion Global Crypto Scam Empire
The United States Department of Justice has charged Chen Zhi, a 37-year-old Cambodian-Chinese tycoon, with orchestrating one of the largest ...
Tag: #MoneyLaundering
Smartmatic Charged in $1 Million Philippines Bribery and Money Laundering Case
Published: October 17, 2025, 21:45 EDT Federal prosecutors in Florida have charged election technology company Smartmatic with money laundering and ...
Top Mexican Cartel Leader with $1 Million Bounty Killed in Police Raid
Key Cartel Member with $1 Million US Bounty Killed in Mexico, Officials Confirm Jorge Humberto Figueroa Benítez, a top figure ...
How a Top Colombian Smuggler Was Protected by the DEA
How a DEA Agent Helped a Notorious Colombian Smuggler Build a $100 Million Empire MIAMI - Diego Marín was no ordinary ...
Filmmaker Faces Charges After Allegedly Defrauding Netflix for Sci-Fi Show
Hollywood Director Arrested for Swindling Netflix Out of $11M in Elaborate Fraud Scheme A Hollywood writer-director has been arrested on ...
US-India Crackdown: Crypto Exchange Operator Arrested
India Arrests Crypto Exchange Operator Wanted by the US in $96 Billion Laundering Case Key Suspect in Global Crypto Money ...
U.S. Seizes Another Plane Linked to Venezuela’s Maduro
U.S. Formally Seizes Second Plane Linked to Venezuela’s Maduro The United States has formally seized a second aircraft tied to ...
Vietnamese Businesswoman Faces Death Penalty Over Record-Breaking Bank Fraud
Vietnamese Tycoon Fails in Death Row Appeal Over Historic Bank Fraud Vietnamese real estate mogul Truong My Lan, 68, has ...
The ‘Digital Arrest’ Scam: How Fraudsters Are Looting Millions from Indians
You Are Under Digital Arrest: How a Scam Looted Millions from Indians Introduction to a High-Tech Hoax In August, 44-year-old ...
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