AnalyticCrypto Scam Kingpin Behind $15B Bitcoin Seizure Deported to China — What Happens Next?adminJanuary 8, 2026 by adminJanuary 8, 202609 Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam...
ExchangeAlleged Crypto Scam Kingpin Arrested in Cambodia After $12 Billion Bitcoin SeizureadminJanuary 7, 2026 by adminJanuary 7, 2026013 In brief Chen Zhi, the alleged mastermind of a “pig butchering” crypto fraud ring, was arrested in Cambodia. Zhi was indicted by the U.S. Department...