According to Reuters, Chen Zhi, a suspected key member of a Chinese group involved in online fraud and money laundering, was detained in Cambodia.
According to the @feds, Chen Zhi is a key figure linked to a Chinese underground market network that is behind the @danbao account on Telegram.
😳 The agency reports that the group laundered at least $4 billion in illicit proceeds between 2021 and 2025.
@heritage