Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
The US Department of Justice has seized a record $15 billion in Bitcoin from Chen Zhi, founder of Prince Group, for running a ...
The U.S. Department of Justice (DOJ) has just made crypto history, seizing an astonishing $15 billion in Bitcoin from an ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
The South Korean government team arrived in Cambodia late on Wednesday and hopes to meet Prime Minister Hun Manet in their ...
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Cambodia urges a fair process as US and UK pursue Prince Group's Chen Zhi in a global scam case
Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
U.S. authorities seize $14B in Bitcoin from Cambodia’s Prince Group, exposing a massive crypto scam and forced labor network.
Numerous legal and policy questions linger around the massive haul of Bitcoin the U.S. government announced it seized from an ...
The chairman of a Cambodian conglomerate was charged with running a “sprawling cyber fraud empire” that led to the seizure in ...
Authorities in the US and UK have launched a sweeping cybercrime crackdown targeting Cambodia's Prince Group, a powerful conglomerate accused of running forced-labor scam centers and ...
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