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 ...

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

US authorities' seizure of $15 billion in Bitcoin from Cambodian businessman Chen Zhi has raised questions about the safety ...

After the US seized more than $14 billion in Bitcoin from scammer Chen Zhi (Cambodia), the question is whether the money will ...

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.