Chen Zhi & United States

Chen Zhi: Chen Zhi is another Chinese-born accused scam boss who operated from Cambodia and was extradited to China, linked to the criminal gang that included Li Xiong.

United States: The United States government, through FinCEN, designated Huione Group as a 'primary money-laundering concern' and prohibited US financial institutions from processing transactions with it, highlighting its role in combating financial crime.

Chen Zhi: Chen Zhi, chairman of Prince Group, has been charged with wire fraud conspiracy and money laundering conspiracy, accused of masterminding a vast cyberfraud empire that exploited forced labor and laundered billions. He faces up to 40 years in prison if convicted.