One of the widest-reaching digital crime networks ever is finally being exposed, but not before it could steal billions from ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...

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

Chen Zhi, chairman of Cambodia’s Prince Group, has become the central figure in one of the largest crypto fraud scandals on ...

The South Korean government team arrived in Cambodia late on Wednesday and hopes to meet Prime Minister Hun Manet in their ...

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

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

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

Massive DOJ seizure, $1.3B wallet move, and 401(k) bill fuel bullish rebound — Bitcoin price prediction eyes $130K breakout.

The Department of Justice is going after the leader of one of the groups sending scam emails and text messages.

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