Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...

The United States has seized $ 15 billion in cryptocurrency tied to Chinese-Cambodian businessman Chen Zhi, chairman of ...

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

The Prince Group’s boss is ‘a deeply state-embedded actor in Cambodia’, where he allegedly directed operations of forced ...

The sanctions targeted Cambodia’s Prince Group and its chairman Chen Zhi, whom U.S. prosecutors accused of running a ...

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

Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...

U.S. and U.K. seize $14B in Bitcoin tied to Cambodia’s Prince Group, exposing global crypto fraud and forced-labour networks.

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

Prince Holding Group, one of Cambodia's largest conglomerates, was a front for 'one of Asia's largest transnational criminal ...

US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.