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 ...

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

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

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

Korean newspaper The Chosun Daily On October 18, many sources suspected that Mr. Chen Zhi - chairman of Prince Group, accused ...

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

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

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

South Korea’s government says that it is preparing to impose financial sanctions against Cambodia-based entities that have been accused of involvement in online scamming operations and related crimes.

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