Chen Ji

businessman

Chen Ji, also known as Vincent, is a Chinese national and the founder of a Cambodian corporation accused of orchestrating one of the largest investment frauds in history. At the age of 38, he stands accused of defrauding potential investors by using deceitful tactics, resulting in the significant loss of funds for many individuals. The U.S. authorities have seized over $14 billion worth of Bitcoin and indicted him on charges of fraud and money laundering. Chen's operations reportedly involved the exploitation of vulnerable workers in Cambodia, forcing them to engage in online scams, leading to the identification of him as a key figure in the global cybercrime economy.