RegulationSecurity2 SourcesChinese National Extradited to US in $36.9M Cambodian Crypto Scam CaseA Chinese national was extradited from the Netherlands to Los Angeles on charges related to an alleged Cambodia-based cr...Oct 24, 2026, 08:01 AMUnited States Department of JusticeCambodia
MarketsCrimeJingliang Su Sentenced: $36.9M Crypto Scam Shakes IndustryJingliang Su has been sentenced to 46 months in federal prison for orchestrating a $36.9 million cryptocurrency scam. Th...Jan 28, 2026, 12:01 PMJingliang SuDeltec
MarketsCambodia Extradites Crypto Scam Kingpin; $15B in Bitcoin SeizedCambodia has extradited a notorious crypto scam kingpin following the seizure of $15 billion in Bitcoin and USD assets. ...Jan 8, 2026, 02:32 PMCambodiaCrypto Scam Kingpin
MarketsCrimeChina's Chen Zhi Deported Over $15B Bitcoin Seizure: Implications for CryptoChen Zhi, founder of the Prince Group, was deported from Cambodia following a massive $15 billion Bitcoin seizure. This ...Jan 8, 2026, 12:02 AMChen ZhiPrince Group
MarketsAlleged $12 Billion Crypto Scam Kingpin Arrested in CambodiaAn alleged crypto scam kingpin has been arrested in Cambodia after a staggering $12 billion in Bitcoin was seized. This ...Jan 7, 2026, 08:04 PMCambodiaChina
