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

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

An independent director of Singapore-listed 17Live Group has resigned after she was added to a US sanctions list for her ...

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

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

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

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

Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...

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

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

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

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