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

Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...

Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...

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

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

SINGAPORE, Oct 16 — Three Singaporeans and 17 Singapore-registered entities have been sanctioned by the United States for ...

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

US and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam ...

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

The ringleader of a massive “pig butchering” operation specialising in fake romantic relationships and crypto fraud has had ...

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