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 ...

SINGAPORE - The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed ...

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

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Phnom Penh said it hopes the United States and Britain have sufficient evidence in their pursuit of Prince Holding Group and ...

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 ...

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

SINGAPORE: Three Singaporeans have been sanctioned for alleged links to a fraud empire involving a Cambodian conglomerate and ...

The US Department of the Treasury and the UK's Foreign, Commonwealth, and Development Office (FCDO) have jointly taken action ...

Prince Holding Group, one of Cambodia's largest conglomerates, was a front for 'one of Asia's largest transnational criminal ...