Search results for "ROYAL"
2026-03-31
03:46

The UK sanctions Hu Xiaowei, an associate of the Cambodian Prince Group, and a certain cryptocurrency exchange platform.

The UK imposed sanctions on scam networks in Southeast Asia, including Hu Xiaowei, who is closely linked to the founder of the Cambodian royal prince group, Chen Zhiming, whom it refers to as "Wu Anming." It also stated that he is a long-term collaborator of Chen Zhiming and provides support. At the same time, a virtual currency trading platform was also sanctioned for offering crypto services that facilitate scams.
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04:37

Canadian resident falls victim to a series of cryptocurrency scams, with scammers impersonating Royal Canadian Mounted Police to carry out secondary frauds

A resident of Nanaimo, Canada, lost 5,000 CAD in a remote stock trading scam and was subsequently targeted in a second scam. The scammer impersonated a lawyer and posed as the RCMP to recover funds, using the victim's information to carry out fake recovery services. Currently, the police have initiated related investigation and training.
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11:53

U.S. Democratic Congresswoman Calls on the Treasury Department to Investigate Potential Conflicts of Interest and National Security Risks Involving WLFI

Several Democratic members of the U.S. House of Representatives have written to Treasury Secretary Yellen, requesting an investigation into potential conflicts of interest and national security issues related to the Trump family’s cryptocurrency project, World Liberty Financial, especially concerning transactions involving the $500 million investment from the UAE royal family.
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