Chen Zhi & Prince Group

Chen Zhi: Chen Zhi, chairman of Prince Group, has been charged with wire fraud conspiracy and money laundering conspiracy, accused of masterminding a vast cyberfraud empire that exploited forced labor and laundered billions. He faces up to 40 years in prison if convicted.

Prince Group: Prince Group, a Cambodian conglomerate, has been designated a transnational criminal organization by the US Treasury Department and sanctioned by US and UK authorities. Its chairman, Chen Zhi, is accused of using the company's businesses to facilitate a massive cryptocurrency scam and money laundering.

Chen Zhi: Chen Zhi, a tycoon who the US says chairs a conglomerate that is a front for a multibillion-dollar cyberscam network, was extradited to China from Cambodia earlier this month, indicating broader efforts to combat cybercrime.

Prince Group: The Prince Group, led by Chen Zhi, is accused by the US of being a front for a transnational criminal organization involved in scam centers.