Cryptocurrency Fraud Schemes Tuesday
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Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes | United States Department of Justice
Prince Group Indicted, Operating Cambodian Forced Labor, Scam Compounds Engaged — Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes | United States Justice Department. Custody An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known…