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

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 ...

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

According to an indictment filed by the Eastern District Court of New York, the transnational criminal empire in Cambodia led ...

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

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

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 ...

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...

South Korea has implemented a travel ban for its citizens to specific areas in Cambodia due to a surge in kidnappings linked ...