All news on the topic: Jinbei Group

The British government has blacklisted a major online cryptocurrency marketplace and several key operatives as part of a sweeping sanctions package aimed at dismantling a vast network of Southeast Asian scam compounds.

The U.K. today announced a new round of sanctions targeting individuals and entities linked to Cambodia’s Prince Group, which is widely alleged to have operated a network of scam centers built on forced labor and human trafficking.

An executive who allegedly played a key role in one of Asia’s biggest crime organizations — which was hit with U.S. and U.K. sanctions this week — purchased at least 29 prestige properties in Dubai, while his wife bought five luxury flats in London, real estate data shows.