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.

According to an indictment filed by the Eastern District Court of New York, the transnational criminal empire in Cambodia led ...

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 ...

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

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.

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

Investigators are reviewing financial ties to the Prince Group after its chairman was charged by the US with running a cyber ...

The ringleader of a massive “pig butchering” operation specialising in fake romantic relationships and crypto fraud has had ...