Cambodia urges a fair process as US and UK pursue Prince Group's Chen Zhi in a global scam case

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

Cambodia Prince Group CEO Indicted In $15B Bitcoin Fraud, Forced-Labor Case

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

Cambodia urges due process after $14B Bitcoin seizure linked to Prince Group and Chen Zhi

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

Call for fairness in Chen Zhi case

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

3 Singaporeans sanctioned over links to Cambodia’s Chen Zhi scam network

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Tuko on MSN

US indicts Cambodian tycoon Chen Zhi over $15 billion crypto scam empire

The 37-year-old, known as Vincent, founded Prince Holding Group, a multinational conglomerate that authorities say served as ...
Free Malaysia Today on MSN

Cambodia’s Prince Group, China-born businessman targeted by US-UK sanctions

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

United States Seizes 15 Billion Dollars in Bitcoin Linked to Hun Sen’s Adviser Chen Zhi over Online Fraud Scheme

The United States has seized $ 15 billion in cryptocurrency tied to Chinese-Cambodian businessman Chen Zhi, chairman of ...