Key insights
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1
Trafficking-linked scam compounds operate in South East Asia: The UN estimate cited says hundreds of thousands of people have been trafficked to South East Asia and forced to run online scams under threats of punishment or torture.
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2
Multiple governments have taken action against Chen Zhi and Prince Group: Cambodia extradited Chen Zhi to China, the US charged him and seized bitcoin it alleged belonged to him, and the UK sanctioned Prince Group.
Takeaways
Cambodia says Chen Zhi has been arrested and extradited to China while US and UK actions target alleged large-scale crypto scam activity linked to Prince Group and trafficking-driven scam operations.
Topics
Technology & Innovation Cybersecurity World & Politics Human Rights Law & Public Safety Crime & Justice