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 ...

Two alleged criminal masterminds built a London property empire and bought a Picasso, yachts and private jets after making ...

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

Karen Chen Xiuling, 43, voluntarily resigned from her role on October 15, the same day she was named alongside two other ...

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

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

The Department of Justice (DOJ) sued Tuesday to confiscate about $15 billion worth of bitcoin, the largest forfeiture action ...

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

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