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

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

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

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

Chen Zhi, the chairman of Prince Holding Group, heads what US prosecutors say is one of the largest transnational criminal ...

SINGAPORE, Oct 16 — Three Singaporeans and 17 Singapore-registered entities have been sanctioned by the United States for ...

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

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

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

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

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

Ms Karen Chen Xiuling is one of three Singaporeans added to a US sanctions list. Read more at straitstimes.com. Read more at ...