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 ...

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 ...

Resignation follows US authorities’ accusation that Li Thet was involved with criminal network linked to Prince Holding Group ...

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 ...

US seizes $15 billion in bitcoin from Chen Zhi's global "pig butchering" crypto scam, the largest forfeiture in history.

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 ...

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