The US government has just pulled off a seizure that sounds like something out of a Hollywood blockbuster: over $14bn in bitcoin, a sprawling Cambodian business empire, and allegations of forced ...
South Korea has imposed its highest travel warning on parts of Cambodia after uncovering a vast human trafficking and online ...
Chen Zhi, chairman of Cambodia’s Prince Group, has become the central figure in one of the largest crypto fraud scandals on ...
In an indictment unsealed in federal court, U.S. prosecutors charge the founder of a Cambodian conglomerate in a massive ...
The South Korean government team arrived in Cambodia late on Wednesday and hopes to meet Prime Minister Hun Manet in their ...
Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...
Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
The sanctions targeted Cambodia’s Prince Group and its chairman Chen Zhi, whom U.S. prosecutors accused of running a ...
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Cambodia’s Prince Group targeted by US and UK sanctions over cyber scams
The indictment represents one of the most significant strikes ever against the global scourge of human trafficking and ...
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.
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