All news on the topic: Hu Xiaowei

The U.S. Treasury Department announced extensive sanctions against the Prince Group, a Cambodian conglomerate reportedly involved in criminal cyber-scams. The Prince Group has denied the allegations.

Britain’s land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and Vanuatu.

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.

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.

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that allegedly ran cyber-scam operations. Reporters have now uncovered his other identities — and they show deeper connections to the conglomerate.