Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
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Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...
Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...
The sanctions targeted Cambodia’s Prince Group and its chairman Chen Zhi, whom U.S. prosecutors accused of running a ...
US and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam ...
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Alleged crime boss set up Singapore family office as US sanctions target pig-butchering ring
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
Prince Holding Group, one of Cambodia's largest conglomerates, was a front for 'one of Asia's largest transnational criminal ...
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