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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Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The sanctions targeted Cambodia’s Prince Group and its chairman Chen Zhi, whom U.S. prosecutors accused of running a ...
Cambodia's government said Wednesday it hopes the U.S. and Britain have sufficient evidence in their pursuit of Prince ...
The ringleader of a massive “pig butchering” operation specialising in fake romantic relationships and crypto fraud has had ...
The US DOJ seeks to seize $14B in Bitcoin linked to Chen Zhi's pig butchering scam, highlighting increased efforts to recover ...
US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a ...
In a historic move, the U.S. Justice Department, in a coordinated crackdown with the U.K, has filed to seize over 127,000 BTC ...