https://www.taxtmi.com/news?id=66732 Cambodia arrested and extradited Chen Zhi to China after revoking his Cambodian citizenship at China's request; he is alleged to have led a transnational online scam network that exploited trafficked workers, built scam compounds in Cambodia, and used businesses to launder proceeds. The US and UK have imposed economic sanctions, frozen assets, and US authorities allege wire fraud and money laundering conspiracies and the seizure of substantial bitcoin linked to his operations. en-us Thu, 08 Jan 2026 00:16:03 +0530 Thu, 08 Jan 2026 00:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66732 Cambodia arrested and extradited Chen Zhi to China after revoking his Cambodian citizenship at China's request; he is alleged to have led a transnational online scam network that exploited trafficked workers, built scam compounds in Cambodia, and used businesses to launder proceeds. The US and UK have imposed economic sanctions, frozen assets, and US authorities allege wire fraud and money laundering conspiracies and the seizure of substantial bitcoin linked to his operations. News - Thu, 08 Jan 2026 00:16:03 +0530 https://www.taxtmi.com/news?id=66732