➀ Chen Zhi, from a small town in Fujian, rose to become a tycoon in Cambodia's real estate market at 28, but was later charged by US authorities as the mastermind behind a transnational cyber fraud empire.

➁ His bitcoin worth about $15 billion was seized, and he was also sanctioned by the UK.

➂ Chen Zhi's relatives and villagers remember his rise through fraud and his eventual downfall.

➀ Cambodian crime boss Chen Zhi, head of Prince Holding Group, and his associates are accused of setting up a family office in Singapore for tax evasion, while also networking with state-backed firms like Temasek Holdings.

➁ Chen Zhi and his team were sanctioned by the US for their involvement in a cryptocurrency-laundered investment scam.

➂ Singapore is investigating potential financial regulation breaches by the group, including DW Capital Holdings Pte and Canopy Sands Development Co.

➃ The scandal has raised concerns about Singapore's role in facilitating criminal activities in the region.