Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
US seizes $15 billion in bitcoin from Chen Zhi's global "pig butchering" crypto scam, the largest forfeiture in history.
As U.S. authorities unravel one of the largest alleged cryptocurrency-laundering operations in history, new details are ...
Cambodian fraudster Chen Zhi and his associates used a highly sophisticated cryptocurrency money laundering system, spreading ...
Chen Zhi used the 'pig butchering' scam, in which he approached, 'fattened' before 'butchering' his victims, to rob billions ...
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...
Cambodian customers are rushing to withdraw their money from Prince Bank as its owner Chen Zhi faces allegations of running a ...
The U.S. government seized more than $14 billion in bitcoin and charged the founder of Prince Holding Group in a massive ...
The U.S. and the U.K. have accused Chen Zhi, founder and chairman of Prince Holding Group, of orchestrating large-scale ...
US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.
Investigators are reviewing financial ties to the Prince Group after its chairman was charged by the US with running a cyber ...