organized crime

Chinese organized crime networks moved $16 billion in crypto in 2025, according to report

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Chinese organized crime networks moved billion in crypto in 2025, according to report

Amber Casino and former scam center, owned by Chen Zhi, a Chinese businessman who was deported to China, is seen in Sihanoukville, Cambodia, on Jan. 18, 2026. Anadolu | Anadolu | Getty Images Chinese-language money laundering networks funneled an estimated $16.1 billion in illicit funds through cryptocurrency transactions in 2025, according to a report released … Read more

South Korea joins growing number of countries imposing sanctions on Prince Group as probe into Cambodian scams widens

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South Korea joins growing number of countries imposing sanctions on Prince Group as probe into Cambodian scams widens

INCHEON, SOUTH KOREA – OCTOBER 18: Sixty-four South Koreans who had been detained by Cambodian immigration authorities arrive at Incheon International Airport on a chartered flight in Incheon, South Korea, on October 18, 2025. Anadolu | Anadolu | Getty Images South Korea became the latest country to impose sanctions on Prince Group, a multinational network … Read more