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Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” the founder and chairman of Prince Holding Group (Prince Group), a multinational business conglomerate based in Cambodia, with...

Owner:  American Government
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the founder and chairman of Prince Holding Group (Prince Group), a multinational business conglomerate...

Owner:  American Government
Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution Agreement

Early Cryptocurrency Investor Known as ‘Bitcoin Jesus’ Admits to Misconduct and Enters into Deferred Prosecution Agreement

LOS ANGELES – Roger Ver, an early bitcoin investor known as “Bitcoin Jesus,” entered into a deferred prosecution agreement with the Justice Department to resolve federal tax charges brought against him. Under the agreement, Ver has paid the IRS...

Owner:  American Government
House of Doge, with Merger Partner Brag House Holdings, Inc. (NASDAQ: TBH), Announces Strategic Partnership with inKind for Dogecoin to Become the First Cryptocurrency Accepted Across its 4,750+ U.S. Restaurants, Bars, and Cafes
House of Doge, with Merger Partner Brag House Holdings, Inc. (NASDAQ: TBH), Announces Strategic Partnership with inKind for Dogecoin to Become the First Cryptocurrency Accepted Across its 4,750+ U.S. Restaurants, Bars, and Cafes
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Vietnam proactively prevents money laundering, terrorism financing from cryptocurrency transactions

The resolution stipulates that organisations and individuals participating in the market must comply with relevant laws on anti-money laundering, counter-terrorism financing, and the non-proliferation of weapons of mass destruction. Illustrative...

Owner:  Vietnamese Government
Japan’s financial regulators plan to introduce a ban on insider trading involving cryptocurrencies
Legislation on cryptocurrency: FBR starts consultations with experts

Legislation on cryptocurrency: FBR starts consultations with experts

ISLAMABAD: On the directives of the Federal Tax Ombudsman (FTO), the Federal Board of Revenue (FBR) has started consultation with experts for legislation to formally introduce cryptocurrency in Pakistan. The FBR is also exploring options of taxing...

Owner:  Zuberi Family
FBR begins consultation to regulate and tax cryptocurrency in Pakistan

FBR begins consultation to regulate and tax cryptocurrency in Pakistan

The Federal Board of Revenue (FBR) has initiated consultations with experts to draft legislation aimed at formally introducing cryptocurrency into Pakistan’s financial and tax systems, according to a news report. The FBR is also considering...

Owner:  Nizamy Family
What Jobs are available in the cryptocurrency sector?

What Jobs are available in the cryptocurrency sector?

Jobs Cryptocurrencies have proven to be one of the most profitable assets across the world. This has led to the growth of the crypto industry beyond prediction. Owing to this growth, several jobs have sprung up in the industry. Let us delve into...

Owner:  Trevor Ncube
US gov't seizes $15 billion BTC, largest cryptocurrency forfeiture in history by DOJ
How automated trading systems are transforming cryptocurrency markets in 2025

How automated trading systems are transforming cryptocurrency markets in 2025

The cryptocurrency market has undergone a fundamental transformation, with automation now dominating trading activity across major exchanges. Industry data reveals that over 70% of institutional crypto trading volume flows through automated...

Owner:  Cassandra Donovan
Cryptocurrencies fall as traders shy away from riskier assets amid U.S.-China trade tensions

Cryptocurrencies fall as traders shy away from riskier assets amid U.S.-China trade tensions

peterschreiber.media/iStock via Getty ImagesBitcoin (BTC-USD) fell 3.7% as investors seemed to shun riskier assets in the wake of fears over the U.S.-China trade tensions. The cryptocurrency was trading at $111K at the time of writing. Ether...

Owner:  Mathias Döpfner & Friede Springer
The cryptocurrency market is recovering: AI-powered cloud mining offers investors a new approach to locking in returns.
RCMP: Cryptocurrency scam costs Parksville resident $200K

RCMP: Cryptocurrency scam costs Parksville resident $200K

A Parksville resident is out approximately $200,000 after investing in what turned out to be a fraud, on the referral of a friend who was also scammed. They were promised huge returns by someone she thought was part of a legitimate online...

Owner:  Todd Carpenter & Canso Investment Counsel
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