All news on the topic: Zhao Chen

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Britain freezes $72m Belgravia property over ties to sanctioned Prince Group figure
British authorities have frozen a $72-million property in London connected to an alleged associate of the Prince Group, the sanctioned Cambodian conglomerate accused of operating cyber-fraud compounds staffed in part by trafficked workers.
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Trump-linked crypto firm’s partner tied to resort project involving alleged $15bn scam network crackdown
Last November, a new blockchain network called AB revealed a partnership with World Liberty Financial, a fast-growing cryptocurrency firm co-owned by the family of Donald Trump.