Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...

As U.S. authorities unravel one of the largest alleged cryptocurrency-laundering operations in history, new details are ...

Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...

Cambodian customers are rushing to withdraw their money from Prince Bank as its owner Chen Zhi faces allegations of running a ...

Cambodian fraudster Chen Zhi and his associates used a highly sophisticated cryptocurrency money laundering system, spreading ...

Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...

"They're being held captive. This is modern day slavery. These are people that are being held against their will and being ...

Korean newspaper The Chosun Daily On October 18, many sources suspected that Mr. Chen Zhi - chairman of Prince Group, accused ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...

Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...

The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...

The U.S. and the U.K. have accused Chen Zhi, founder and chairman of Prince Holding Group, of orchestrating large-scale ...