The military also confiscated 30 Starlink satellites from the sprawling KK Park scam centre on the border with Thailand.

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

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

The U.S. government seized more than $14 billion in bitcoin and charged the founder of Prince Holding Group in a massive ...

A Carol Stream man was arrested in conjunction with an ongoing financial scam. According to a release from the Kewanee Police ...

Prince Holding Group’s Chen Zhi exploited forced labour for investment fraud and used the profits to buy jets, according to ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

The United States government has seized 127,195 Bitcoin linked to fraudulent activities associated with Chen Zhi, the ...

US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.

The US has sanctioned three Singaporeans and 17 entities over alleged links to a Cambodian scam empire, marking one of ...

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

Coinbase has urged the US government to consider adopting blockchain analytics, AI, and other emerging technologies to ...