DossierENTITY

Crypto resort

Coverage of Crypto resort in the Nexus archive.

Earliest in view: Apr 6 · 15:00 UTCMost recent: Apr 6 · 15:00 UTC

Co-mentioned in this coverage

Recent coverage

WORLDApr 6 · 15:00 UTCTHE GUARDIAN TECH
Private jets, deserted shores and an unbuilt resort: alleged links to sanctioned ‘scam’ empire revealed in Timor-Leste
An investigation reveals alleged ties between the Prince Group and a fraudulent development project in Timor-Leste, a poor nation near Australia. The project, promoted as a luxury crypto resort with philanthropy, is linked to a sanctioned 'scam' empire, raising concerns about global online fraud expansion.