Tag: crypto fraud
Chen Zhi’s Rise and Fall: From ‘Positive Energy’ Tycoon to Xi’s Shadow Prince
A sweeping international law enforcement operation has sent shockwaves through political and business...
Global Crackdown Topples Chen Zhi’s ‘Prince Group’ Empire: From Cambodian Conglomerate to International
On Oct. 8, 2025, the U.S. District Court for the Eastern District of New York indicted Chen Zhi, 38,...