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

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

Li Thet, executive director of Hong Kong-listed FSM Holdings, resigned after US authorities linked him to an alleged Cambodian cyber-scam operation. The US Department of the Treasury's Office of ...

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

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

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 ...

BANGKOK: US authorities allege Prince Group, led by Chen Zhi, orchestrated a US$15 billion online scam and money laundering ...

Singapore and Thailand are investigating Cambodian tycoon Chen Zhi over US$15 billion fraud after US and UK sanctions.

The US DOJ seeks to seize $14B in Bitcoin linked to Chen Zhi's pig butchering scam, highlighting increased efforts to recover ...

SINGAPORE] An independent director of Singapore-listed 17Live Group has resigned after she was added to a US sanctions list for her alleged links with a Cambodian businessman accused of running a ...