Flash
Caixin: Hu Xiaowei, a member of the Prince Group of Cambodia, is sanctioned by Britain
On March 29, it was reported that more than two months after Chen Zhi, founder of the Prince Group of Cambodia, was detained, the UK imposed further sanctions on Southeast Asian fraud networks, including Hu Xiaowei, who had close connections with Chen Zhi. The sanctions document released by the United Kingdom called Hu Xiaowei "Wu Anming" and said that he was associated with Chen Zhi and the Prince Group and was a "long-term partner of Chen Zhi" and provided financial services, economic resources, technology and other support. It is reported that the virtual currency trading platform "Xincoin" has also been sanctioned. Xincoin is considered to be one of the largest illegal markets in Southeast Asia and provides cryptocurrency services to fraud centers, including selling stolen personal data and satellite Internet equipment for contacting victims. (Caixin.com)