Cambodia extradited a notorious kingpin who has been targeted by both Chinese and US law enforcement.
Cambodia says it has extradited to China a billionaire businessman accused of masterminding a vast cryptocurrency scam in which trafficked workers were lured to forced labour camps to defraud victims globally. Chen Zhi was among three Chinese nationals arrested on 6 January after a joint investigation into transnational crime lasting several months, Cambodia said.
The US charged the 37-year-old, who was born in south-east China, last October with running internet scams from Cambodia that it said had stolen billions in cryptocurrency. The it alleged belonged to him. . US prosecutors said it was one the biggest financial takedowns in history and the largest ever seizure of bitcoin.