Cambodia's government said Wednesday it hopes the U.S. and Britain have sufficient evidence in their pursuit of Prince ...

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

Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...

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

U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York said in a statement, that “as alleged, the defendant ...

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

The US and UK have carried out their largest joint action to date targeting cybercriminal networks operating across Southeast ...

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

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

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

Live has never done business with Chen Xiuling, the company she works in, DW Capital or the shareholder of DW Capital, Chen ...